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CBSO Holdings Ltd

CBSO Holdings Ltd is an active company incorporated on 27 October 2023 with the registered office located in Hebburn, Tyne and Wear. CBSO Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15241610
Private limited company
Age
1 year 10 months
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 27 October 2025 (1 month remaining)
Learn more about CBSO Holdings Ltd
Contact
Address
6 Merchant Court
Monkton Business Park South
Hebburn
NE31 2EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
3
Mr Simon Groom
PSC • Director • British • Lives in UK • Born in Apr 1970
Mr Anthony Lister
PSC • Director • British • Lives in UK • Born in Dec 1961
Mr Andrew Dawson
PSC • Director • British • Lives in UK • Born in Oct 1984
Mrs Carol Lister
Director • British • Lives in UK • Born in Nov 1964
Erica Dawson
Director • British • Lives in England • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sene Design Limited
Simon Groom is a mutual person.
Active
Castle Design Limited
Simon Groom is a mutual person.
Active
Sene Invest Co Ltd
Simon Groom is a mutual person.
Dissolved
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Financials
CBSO Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Own Shares Purchased
9 Months Ago on 13 Dec 2024
Shares Cancelled
9 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Accounting Period Extended
11 Months Ago on 8 Oct 2024
Mrs Erica Dawson Appointed
1 Year Ago on 21 Aug 2024
Mr Simon Groom (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Andrew Dawson (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Anthony Lister (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Incorporated
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Change of details for Mr Andrew Dawson as a person with significant control on 28 November 2023
Submitted on 9 Jul 2025
Change of details for Mr Simon Groom as a person with significant control on 28 November 2023
Submitted on 9 Jul 2025
Change of details for Mr Anthony Lister as a person with significant control on 28 November 2023
Submitted on 9 Jul 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 13 Dec 2024
Purchase of own shares.
Submitted on 13 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 21 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 8 Oct 2024
Appointment of Mrs Erica Dawson as a director on 21 August 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 7 Dec 2023
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Repayment History
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