AL

A1-CBISS LIMITED

Active

Company number 02414633

Birkenhead, England · Incorporated 18 August 1989

5 Valiant Way, Lairdside Technology Park, Birkenhead, CH41 9HS, England

Last updated on 22 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CBISS LIMITED · 18 August 1989 – 25 October 2007

A-1 ENVIROSCIENCES LIMITED · 25 October 2007 – 23 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Accounts With Accounts Type Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Legacy
Other
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
16 July 2021 View
Elect To Keep The Directors Register Information On The Public Register
Officers
16 July 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Accounts With Accounts Type Small
Accounts
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Auditors Resignation Company
Auditors
19 April 2018 View
Accounts With Accounts Type Full
Accounts
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Of Name Notice
Change Of Name
23 May 2013 View
Certificate Change Of Name Company
Change Of Name
23 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Legacy
Mortgage
8 November 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Annual Return
9 January 2008 View
Memorandum Articles
Incorporation
30 October 2007 View
Certificate Change Of Name Company
Change Of Name
25 October 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Accounts
13 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Capital
23 October 2006 View
Legacy
Mortgage
7 October 2006 View
Legacy
Address
12 July 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Capital
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Capital
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Small
Accounts
10 November 2003 View
Accounts With Accounts Type Small
Accounts
6 June 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Small
Accounts
28 December 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Small
Accounts
30 May 2000 View
Legacy
Annual Return
16 December 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Small
Accounts
24 May 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Officers
10 November 1998 View
Resolution
Resolution
7 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Mortgage
6 May 1998 View
Legacy
Officers
6 April 1998 View
Accounts With Accounts Type Small
Accounts
3 March 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Address
22 July 1997 View
Accounts With Accounts Type Small
Accounts
27 April 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Full
Accounts
6 March 1996 View
Legacy
Annual Return
1 December 1995 View
Accounts With Accounts Type Full
Accounts
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Annual Return
20 December 1993 View
Legacy
Capital
18 June 1993 View
Legacy
Capital
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Legacy
Capital
18 June 1993 View
Accounts With Accounts Type Full
Accounts
17 May 1993 View
Legacy
Annual Return
11 December 1992 View
Accounts With Accounts Type Full
Accounts
4 July 1992 View
Legacy
Annual Return
15 February 1992 View
Accounts With Accounts Type Small
Accounts
12 February 1991 View
Legacy
Capital
10 January 1991 View
Legacy
Annual Return
10 January 1991 View
Legacy
Accounts
8 August 1990 View
Legacy
Accounts
13 September 1989 View
Legacy
Officers
25 August 1989 View
Incorporation Company
Incorporation
18 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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