C B S Business Solutions Ltd

Company Name	C B S Business Solutions Ltd
Company Status	Dissolved
Company Number	04448743
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Chester Business Solutions Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Garry David Greenwood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(same day as company formation)
Role	Business Coach
Country of Residence	England
Correspondence Address	47 Hough Green Chester Cheshire CH4 8JW Wales

Secretary Name	Sheila Greenwood
Nationality	British
Status	Closed
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Hough Green Chester Cheshire CH4 8JW Wales

Director Name	Sheila Greenwood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(3 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 09 October 2018)
Role	Book Keeper
Country of Residence	England
Correspondence Address	47 Hough Green Chester Cheshire CH4 8JW Wales

Contact

Website	cbs-businesssolutions.com
Email address	[email protected]
Telephone	020 83712303
Telephone region	London

Location

Registered Address	47 Hough Green Chester Cheshire CH4 8JW Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester

Shareholders

1 at £1	Garry Greenwood 50.00% Ordinary
1 at £1	Sheila Greenwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,275
Cash	£24,272
Current Liabilities	£9,301

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

20 August 2002	Delivered on: 21 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 August 2002

Delivered on: 21 August 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 2 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
25 April 2010	Director's details changed for Sheila Greenwood on 1 January 2010 (2 pages)
25 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
25 April 2010	Director's details changed for Garry David Greenwood on 1 January 2010 (2 pages)
25 April 2010	Director's details changed for Sheila Greenwood on 1 January 2010 (2 pages)
25 April 2010	Director's details changed for Garry David Greenwood on 1 January 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 April 2009	Return made up to 23/04/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 July 2008	Return made up to 23/04/08; no change of members (5 pages)
7 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 May 2007	Return made up to 23/04/07; no change of members (7 pages)
11 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 April 2006	Return made up to 23/04/06; full list of members (6 pages)
20 April 2006	New director appointed (2 pages)
11 August 2005	Company name changed chester business solutions LTD\certificate issued on 11/08/05 (2 pages)
29 April 2005	Return made up to 23/04/05; full list of members (6 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 May 2004	Return made up to 12/05/04; full list of members (6 pages)
10 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 August 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
8 June 2003	Return made up to 28/05/03; full list of members (6 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Incorporation (17 pages)