-
A1-CBISS LIMITED - 12 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
Company Information
- Company registration number
- 02414633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Charterhouse Square
- London
- EC1M 6AX
- England 12 Charterhouse Square, London, EC1M 6AX, England UK
Management
- Managing Directors
- DUGGAN, Stephen Paul
- GIBBES, Barbara
- Company secretaries
- MORRISON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-18
- Age Of Company 1989-08-18 34 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Diploma Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A-1 ENVIROSCIENCES LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
-
A1-CBISS LIMITED Company Description
- A1-CBISS LIMITED is a ltd registered in United Kingdom with the Company reg no 02414633. Its current trading status is "live". It was registered 1989-08-18. It was previously called A-1 ENVIROSCIENCES LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at 12 Charterhouse Square .
Get A1-CBISS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A1-Cbiss Limited - 12 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
- 1989-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A1-CBISS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-04-22) - AA
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
-
confirmation-statement-with-no-updates (2020-12-14) - CS01
-
appoint-person-director-company-with-name-date (2020-06-24) - AP01
-
accounts-with-accounts-type-small (2020-02-13) - AA
-
appoint-person-secretary-company-with-name-date (2020-05-07) - AP03
-
termination-director-company-with-name-termination-date (2020-06-24) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-31) - AA
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
-
auditors-resignation-company (2018-04-19) - AUD
-
accounts-with-accounts-type-full (2018-02-15) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-14) - CS01
-
appoint-person-director-company-with-name-date (2017-10-17) - AP01
-
accounts-with-accounts-type-full (2017-03-01) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
-
termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
-
accounts-with-accounts-type-full (2016-04-05) - AA
-
appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
-
termination-director-company-with-name-termination-date (2016-06-27) - TM01
-
confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
appoint-person-director-company-with-name-date (2014-12-02) - AP01
-
accounts-with-accounts-type-full (2014-04-07) - AA
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-05-23) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
change-of-name-notice (2013-05-23) - CONNOT
-
accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
accounts-with-accounts-type-full (2012-02-23) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-15) - AA
-
termination-director-company-with-name (2011-12-09) - TM01
-
appoint-person-director-company-with-name (2011-12-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
change-person-director-company-with-change-date (2011-12-09) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
legacy (2010-11-08) - MG02
-
accounts-with-accounts-type-full (2010-03-04) - AA
-
appoint-person-director-company-with-name (2010-02-04) - AP01
keyboard_arrow_right 2009
-
legacy (2009-07-07) - 288a
-
legacy (2009-04-29) - 288b
-
change-person-director-company-with-change-date (2009-12-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
-
accounts-with-accounts-type-full (2009-07-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 363a
-
legacy (2008-10-13) - 288b
-
accounts-with-accounts-type-full (2008-07-09) - AA
-
legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288b
-
memorandum-articles (2007-10-30) - MEM/ARTS
-
legacy (2007-01-02) - 363a
-
certificate-change-of-name-company (2007-10-25) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288a
-
accounts-with-accounts-type-full (2006-11-14) - AA
-
legacy (2006-11-13) - 225
-
legacy (2006-11-03) - 288a
-
legacy (2006-10-23) - 88(2)R
-
legacy (2006-10-07) - 403a
-
legacy (2006-02-07) - 363a
-
legacy (2006-07-12) - 287
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 363s
-
accounts-with-accounts-type-full (2005-05-17) - AA
-
accounts-with-accounts-type-full (2005-12-21) - AA
-
legacy (2005-08-10) - 123
-
legacy (2005-10-12) - 395
-
resolution (2005-08-10) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-04-26) - 123
-
legacy (2004-01-16) - 363s
-
legacy (2004-04-26) - 88(2)R
-
resolution (2004-04-26) - RESOLUTIONS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-10) - AA
-
accounts-with-accounts-type-small (2003-06-06) - AA
-
legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-12-28) - AA
-
accounts-with-accounts-type-small (2001-06-05) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-05-30) - AA
-
legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-05-24) - AA
-
legacy (1999-03-03) - 363s
-
legacy (1999-12-16) - 363s
-
legacy (1999-09-16) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288b
-
resolution (1998-05-07) - RESOLUTIONS
-
legacy (1998-05-07) - 123
-
legacy (1998-05-06) - 395
-
legacy (1998-04-06) - 288a
-
accounts-with-accounts-type-small (1998-03-03) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-04-27) - AA
-
legacy (1997-07-22) - 287
-
legacy (1997-12-10) - 363s
-
legacy (1997-08-04) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-18) - 363s
-
accounts-with-accounts-type-full (1996-03-06) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-03-07) - AA
-
legacy (1995-12-01) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 363s
-
accounts-with-accounts-type-full (1994-06-22) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-18) - 123
-
resolution (1993-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-05-17) - AA
-
legacy (1993-06-18) - 88(2)R
-
legacy (1993-06-18) - 88(3)
-
legacy (1993-12-20) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-04) - AA
-
legacy (1992-02-15) - 363b
-
legacy (1992-12-11) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-02-12) - AA
-
legacy (1991-01-10) - 88(2)R
-
legacy (1991-01-10) - 363
keyboard_arrow_right 1990
-
legacy (1990-08-08) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-09-13) - 224
-
legacy (1989-08-25) - 288
-
incorporation-company (1989-08-18) - NEWINC