Introduction
Watch Company
C
CBS SERVICES HOLDINGS LIMITED
CBS SERVICES HOLDINGS LIMITED is an active company incorporated on 22 January 2015 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CBS SERVICES HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09402727
LTD Company
Age
11 Years
Incorporated 22 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
ENER-G COGEN INTERNATIONAL LIMITED
From: 22 January 2015To: 7 December 2023
Address
Millstream Maidenhead Road Windsor, SL4 5GD,
Previous Addresses
Ener-G House Daniel Adamson Road Salford Manchester Greater Manchester M50 1DT
From: 22 January 2015To: 3 June 2016
25 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Sept 15
Capital Allotment Shares
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
23
Officers
0
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
CENTRICA SECRETARIES LIMITED
ActiveMaidenhead Road, WindsorSL4 5GD
Corporate secretary
Appointed 16 May 2016
CENTRICA SECRETARIES LIMITED
Maidenhead Road, WindsorSL4 5GD
Corporate secretary
16 May 2016
Active
DICKINSON, James Michael
ActiveMaidenhead Road, WindsorSL4 5GD
Born June 1980
Director
Appointed 02 Oct 2023
DICKINSON, James Michael
Maidenhead Road, WindsorSL4 5GD
Born June 1980
Director
02 Oct 2023
Active
WHITE, Christopher John Lockhart
ActiveMaidenhead Road, WindsorSL4 5GD
Born February 1983
Director
Appointed 07 May 2024
WHITE, Christopher John Lockhart
Maidenhead Road, WindsorSL4 5GD
Born February 1983
Director
07 May 2024
Active
WOOD, Matthew Christopher
ActiveMaidenhead Road, WindsorSL4 5GD
Born June 1987
Director
Appointed 10 Oct 2025
WOOD, Matthew Christopher
Maidenhead Road, WindsorSL4 5GD
Born June 1987
Director
10 Oct 2025
Active
WARDNER, Richard
ResignedMaidenhead Road, WindsorSL4 5GD
Secretary
Appointed 22 Jan 2015
Resigned 16 May 2016
WARDNER, Richard
Maidenhead Road, WindsorSL4 5GD
Secretary
22 Jan 2015
Resigned 16 May 2016
Resigned
BARLOW, Alan Kenneth
ResignedMaidenhead Road, WindsorSL4 5GD
Born September 1964
Director
Appointed 22 Jan 2015
Resigned 05 Jul 2021
BARLOW, Alan Kenneth
Maidenhead Road, WindsorSL4 5GD
Born September 1964
Director
22 Jan 2015
Resigned 05 Jul 2021
Resigned
BERGMAN, Jurgen Maria
ResignedWiegerbruinlaan, Uithoorn14 22CB
Born October 1968
Director
Appointed 22 Jan 2015
Resigned 31 Jul 2019
BERGMAN, Jurgen Maria
Wiegerbruinlaan, Uithoorn14 22CB
Born October 1968
Director
22 Jan 2015
Resigned 31 Jul 2019
Resigned
DENNIS, Michael
ResignedMaidenhead Road, WindsorSL4 5GD
Born July 1981
Director
Appointed 06 Nov 2019
Resigned 07 May 2024
DENNIS, Michael
Maidenhead Road, WindsorSL4 5GD
Born July 1981
Director
06 Nov 2019
Resigned 07 May 2024
Resigned
GOODMAN, Ryan Edward
Resigned765 State Route 17, Carlstadt07072
Born May 1982
Director
Appointed 22 Jan 2015
Resigned 02 Sept 2016
GOODMAN, Ryan Edward
765 State Route 17, Carlstadt07072
Born May 1982
Director
22 Jan 2015
Resigned 02 Sept 2016
Resigned
HOPKINS, Ian Anthony
ResignedMaidenhead Road, WindsorSL4 5GD
Born November 1972
Director
Appointed 22 Jan 2015
Resigned 08 Sept 2021
HOPKINS, Ian Anthony
Maidenhead Road, WindsorSL4 5GD
Born November 1972
Director
22 Jan 2015
Resigned 08 Sept 2021
Resigned
LAWTON, Paul Stephen
ResignedMaidenhead Road, WindsorSL4 5GD
Born March 1966
Director
Appointed 05 Jul 2021
Resigned 01 May 2022
LAWTON, Paul Stephen
Maidenhead Road, WindsorSL4 5GD
Born March 1966
Director
05 Jul 2021
Resigned 01 May 2022
Resigned
LONGMUIR, Ailsa Zoya
ResignedMaidenhead Road, WindsorSL4 5GD
Born November 1982
Director
Appointed 01 Oct 2021
Resigned 26 Jun 2023
LONGMUIR, Ailsa Zoya
Maidenhead Road, WindsorSL4 5GD
Born November 1982
Director
01 Oct 2021
Resigned 26 Jun 2023
Resigned
MCCORD, Richard
ResignedMaidenhead Road, WindsorSL4 5GD
Born January 1973
Director
Appointed 16 May 2016
Resigned 06 Nov 2019
MCCORD, Richard
Maidenhead Road, WindsorSL4 5GD
Born January 1973
Director
16 May 2016
Resigned 06 Nov 2019
Resigned
MCKENNA, Gregory Craig
ResignedMaidenhead Road, WindsorSL4 5GD
Born January 1966
Director
Appointed 08 Mar 2021
Resigned 03 Jun 2024
MCKENNA, Gregory Craig
Maidenhead Road, WindsorSL4 5GD
Born January 1966
Director
08 Mar 2021
Resigned 03 Jun 2024
Resigned
PIKUNIC, Jorge Pablo
ResignedMaidenhead Road, WindsorSL4 5GD
Born January 1976
Director
Appointed 16 May 2016
Resigned 08 Mar 2021
PIKUNIC, Jorge Pablo
Maidenhead Road, WindsorSL4 5GD
Born January 1976
Director
16 May 2016
Resigned 08 Mar 2021
Resigned
STELLA, Christian Andrew
ResignedMaidenhead Road, WindsorSL4 5GD
Born March 1981
Director
Appointed 03 Jun 2024
Resigned 10 Oct 2025
STELLA, Christian Andrew
Maidenhead Road, WindsorSL4 5GD
Born March 1981
Director
03 Jun 2024
Resigned 10 Oct 2025
Resigned
SZABO, Peter
ResignedMaidenhead Road, WindsorSL4 5GD
Born August 1979
Director
Appointed 22 Jan 2015
Resigned 31 Oct 2025
SZABO, Peter
Maidenhead Road, WindsorSL4 5GD
Born August 1979
Director
22 Jan 2015
Resigned 31 Oct 2025
Resigned
WINSTANLEY, David
ResignedMaidenhead Road, WindsorSL4 5GD
Born March 1975
Director
Appointed 22 Jan 2015
Resigned 31 Dec 2019
WINSTANLEY, David
Maidenhead Road, WindsorSL4 5GD
Born March 1975
Director
22 Jan 2015
Resigned 31 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gb Gas Holdings Limited
ActiveMaidenhead Road, WindsorSL4 5GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2016
Gb Gas Holdings Limited
Maidenhead Road, WindsorSL4 5GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2016
Active
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
7 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019
12 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2017
22 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2016
9 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2016
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 June 2016
3 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2016
23 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2015