Converged Business Solutions Group Ltd

Company Name	Converged Business Solutions Group Ltd
Directors	James Aspden and Stephen George Gore
Company Status	Active
Company Number	05240108
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)
Previous Name	Converged Business Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Aspden
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Cotton Field Road Cotton Field Road Holmes Chapel Crewe CW4 7PD

Secretary Name	Mr James Aspden
Nationality	British
Status	Current
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cotton Field Road Holmes Chapel Crewe CW4 7PD

Director Name	Mr Stephen George Gore
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Helston Way Astley, Tyldesley Manchester M29 7NH

Director Name	Andrea Aspden
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Lochmaben Close Holmes Chapel Cheshire CW4 7HU

Director Name	Stuart Ostick
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	37 Redesmere Park Flixton Lancashire M41 9ER

Director Name	Ian Philip Preston
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	7 Lochmaben Close Holmes Chapel Cheshire CW4 7HU

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	cbsol.info
Email address	[email protected]
Telephone	01625 800173
Telephone region	Macclesfield

Location

Registered Address	The Old Dairy Hollins Farm, Twemlow Lane Cranage Holmes Chapel Cheshire CW4 8GE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Cranage
Ward	Dane Valley
Address Matches	2 other UK companies use this postal address

Shareholders

59 at £1	James Aspden 59.00% Ordinary A
39 at £1	Stephen George Gore 39.00% Ordinary A
1 at £1	James Aspden 1.00% Ordinary B
1 at £1	Stephen George Gore 1.00% Ordinary B

Financials

Year	2014
Net Worth	£41
Cash	£10
Current Liabilities	£84,986

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

11 November 2009	Delivered on: 12 November 2009 Persons entitled: Rbs Invoice Finance Limtied Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

11 November 2009

Delivered on: 12 November 2009
Persons entitled: Rbs Invoice Finance Limtied

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
29 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 30 June 2019 (6 pages)
28 November 2019	Registered office address changed from Unit 1 Greenwood Court Taylor Business Park Warrington WA3 6DD England to Suite 38 Edwin Foden Centre Moss Lane Elworth Sandbach CW11 3JW on 28 November 2019 (1 page)
9 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 June 2018 (6 pages)
27 September 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
27 June 2018	Change of details for Mr James Aspden as a person with significant control on 26 June 2018 (2 pages)
26 June 2018	Director's details changed for Mr James Aspden on 26 June 2018 (2 pages)
26 June 2018	Secretary's details changed for Mr James Aspden on 26 June 2018 (1 page)
13 April 2018	Registered office address changed from Oakwood House Taylor Business Park Risley Warrington WA3 6BH to Unit 1 Greenwood Court Taylor Business Park Warrington WA3 6DD on 13 April 2018 (1 page)
28 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
17 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
4 May 2016	Change of share class name or designation (3 pages)
4 May 2016	Change of share class name or designation (3 pages)
13 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (6 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 January 2015	Registered office address changed from 1a Grove Arcade 35-37 Grove Street Wilmslow Cheshire SK9 1HB to Oakwood House Taylor Business Park Risley Warrington WA3 6BH on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 1a Grove Arcade 35-37 Grove Street Wilmslow Cheshire SK9 1HB to Oakwood House Taylor Business Park Risley Warrington WA3 6BH on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 1a Grove Arcade 35-37 Grove Street Wilmslow Cheshire SK9 1HB to Oakwood House Taylor Business Park Risley Warrington WA3 6BH on 9 January 2015 (1 page)
29 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 January 2012	Registered office address changed from Suite 11 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Suite 11 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG United Kingdom on 24 January 2012 (1 page)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
20 April 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 100 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 100 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 100 (2 pages)
19 April 2010	Company name changed converged business solutions LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-03-29 (2 pages)
19 April 2010	Company name changed converged business solutions LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-03-29 (2 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Change of name notice (2 pages)
29 March 2010	Registered office address changed from 1St Floor, Dilworth House St. Georges Road New Mills High Peak Derbyshire SK22 4JU United Kingdom on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 1St Floor, Dilworth House St. Georges Road New Mills High Peak Derbyshire SK22 4JU United Kingdom on 29 March 2010 (1 page)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 December 2009	Appointment of Mr Stephen George Gore as a director (2 pages)
1 December 2009	Appointment of Mr Stephen George Gore as a director (2 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 October 2009	Registered office address changed from 7 Lochmaben Close Holmes Chapel Cheshire CW4 7HU on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Registered office address changed from 7 Lochmaben Close Holmes Chapel Cheshire CW4 7HU on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
17 February 2009	Accounting reference date shortened from 28/02/2009 to 30/06/2008 (1 page)
17 February 2009	Accounting reference date shortened from 28/02/2009 to 30/06/2008 (1 page)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 October 2008	Appointment terminated director ian preston (1 page)
1 October 2008	Return made up to 23/09/08; full list of members (3 pages)
1 October 2008	Return made up to 23/09/08; full list of members (3 pages)
1 October 2008	Appointment terminated director ian preston (1 page)
1 October 2008	Appointment terminated director stuart ostick (1 page)
1 October 2008	Appointment terminated director stuart ostick (1 page)
10 October 2007	Return made up to 23/09/07; full list of members (2 pages)
10 October 2007	Return made up to 23/09/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
5 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 January 2007	Return made up to 23/09/06; full list of members (2 pages)
2 January 2007	Return made up to 23/09/06; full list of members (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
28 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
28 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
17 October 2005	Return made up to 23/09/05; full list of members (2 pages)
17 October 2005	Return made up to 23/09/05; full list of members (2 pages)
25 June 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
25 June 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
1 October 2004	New secretary appointed;new director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
30 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2004	Registered office changed on 30/09/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
30 September 2004	Ad 23/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Ad 23/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 September 2004	Secretary resigned (1 page)
23 September 2004	Incorporation (18 pages)
23 September 2004	Incorporation (18 pages)