CB

C B S GROUP LIMITED

Dissolved

Company number 03199758

Telford, England · Incorporated 16 May 1996

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

C B S GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 31 December 2019 having been incorporated on 16 May 1996. Its registered office is at Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Schneider Electric Se, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: LAMBETH, Trevor (appointed 2 September 2013) and HUGHES, Michael Patrick (appointed 12 September 2017). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 24 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 22 May 2018. 117 filings are recorded against the company at Companies House, most recently a gazette filing on 31 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

HM
HUGHES, Michael Patrick
Director
12 September 2017
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
1 May 2015
LT
LAMBETH, Trevor
Director
2 September 2013
RT
RANDERY, Tanuja
Director · Resigned
29 July 2015
WD
WRANGLES, Dale
Director · Resigned
6 October 2011
HA
HAZAK, Audrey Regine Paule
Director · Resigned
21 December 2010
CD
COUPE, Denis
Director · Resigned
23 March 2010
TP
TYRER, Paul Anthony
Director · Resigned
23 March 2010
PS
PERRET, Sylvie Therese
Director · Resigned
23 March 2010
RS
ROBINSON, Stuart Michael
Director · Resigned
1 May 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 March 2006
MS
MCCALLUM, Stephen
Director · Resigned
1 February 2006
TS
TRACOL, Stephane Alain
Director · Resigned
6 January 2006
TA
TAYLOR, Andrew William
Director · Resigned
6 January 2006
PG
PELEN, Gilles
Director · Resigned
6 January 2006
HK
HILL, Karen
Director · Resigned
1 January 2001
HD
HILL, Doreen Ivy
Director · Resigned
26 June 1997
HT
HILL, Trevor Ramon
Director · Resigned
20 June 1996
SW
SMITH, William David
Director · Resigned
20 June 1996
WP
WELLMAN, Peter John
Director · Resigned
20 June 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 May 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 May 1996
HR
HILL, Ramon
Director · Resigned
16 May 1996

Persons with significant control

PS
Schneider Electric Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Change Sail Address Company With Old Address New Address
Address
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Termination Director Company
Officers
31 December 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Group
Accounts
24 November 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Move Registers To Sail Company
Address
4 April 2011 View
Move Registers To Sail Company
Address
1 April 2011 View
Move Registers To Sail Company
Address
1 April 2011 View
Change Sail Address Company
Address
1 April 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Termination Director Company With Name
Officers
29 December 2010 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Group
Accounts
25 May 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Group
Accounts
13 July 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Group
Accounts
21 April 2005 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Group
Accounts
11 May 2004 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Group
Accounts
22 April 2003 View
Accounts With Accounts Type Group
Accounts
27 June 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full Group
Accounts
11 May 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full Group
Accounts
5 April 2000 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Full Group
Accounts
1 April 1999 View
Legacy
Address
29 January 1999 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Full Group
Accounts
1 May 1998 View
Legacy
Officers
23 July 1997 View
Accounts With Accounts Type Full Group
Accounts
9 July 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Accounts
23 July 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Capital
8 July 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Address
4 June 1996 View
Incorporation Company
Incorporation
16 May 1996 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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