| Company Name | CBS Concrete Products Ltd |
|---|---|
| Director | Henk Omer Ciers |
| Company Status | Active |
| Company Number | 09421873 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2015(9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Henk Omer Ciers |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 04 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 February 2015(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 31 May 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 9 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 29 June 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 10 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 3 February 2022 | Change of details for Mr Henk Omer Ciers as a person with significant control on 3 February 2022 (2 pages) |
| 17 August 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 10 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 9 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 17 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 8 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 16 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 16 February 2018 | Registered office address changed from Westwood House Annie Med Lane Sourth Cave HU15 2HG United Kingdom to Westwood House Annie Med Lane South Cave HU15 2HG on 16 February 2018 (1 page) |
| 25 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 25 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 26 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 26 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 25 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 11 February 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 11 February 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 4 February 2015 | Incorporation Statement of capital on 2015-02-04
|
| 4 February 2015 | Incorporation Statement of capital on 2015-02-04
|