Introduction
Watch Company
C
CBSO HOLDINGS LTD
CBSO HOLDINGS LTD is an active company incorporated on 27 October 2023 with the registered office located in Hebburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CBSO HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15241610
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 9 July 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (9 months ago)
Submitted on 10 November 2025 (8 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
6 Merchant Court Monkton Business Park South Hebburn, NE31 2EX,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DAWSON, Andrew
ActiveMerchant Court, HebburnNE31 2EX
Born October 1984
Director
Appointed 27 Oct 2023
DAWSON, Andrew
Merchant Court, HebburnNE31 2EX
Born October 1984
Director
27 Oct 2023
Active
DAWSON, Erica
ActiveMerchant Court, HebburnNE31 2EX
Born March 1985
Director
Appointed 21 Aug 2024
DAWSON, Erica
Merchant Court, HebburnNE31 2EX
Born March 1985
Director
21 Aug 2024
Active
GROOM, Simon
ActiveMerchant Court, HebburnNE31 2EX
Born April 1970
Director
Appointed 27 Oct 2023
GROOM, Simon
Merchant Court, HebburnNE31 2EX
Born April 1970
Director
27 Oct 2023
Active
LISTER, Anthony
ActiveMerchant Court, HebburnNE31 2EX
Born December 1961
Director
Appointed 27 Oct 2023
LISTER, Anthony
Merchant Court, HebburnNE31 2EX
Born December 1961
Director
27 Oct 2023
Active
LISTER, Carol
ActiveMerchant Court, HebburnNE31 2EX
Born November 1964
Director
Appointed 27 Oct 2023
LISTER, Carol
Merchant Court, HebburnNE31 2EX
Born November 1964
Director
27 Oct 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Dawson
ActiveMerchant Court, HebburnNE31 2EX
Born October 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Oct 2023
Mr Andrew Dawson
Merchant Court, HebburnNE31 2EX
Born October 1984
Voting rights 25 to 50 percent
27 Oct 2023
Active
Mr Simon Groom
ActiveMerchant Court, HebburnNE31 2EX
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2023
Mr Simon Groom
Merchant Court, HebburnNE31 2EX
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2023
Active
Mr Anthony Lister
ActiveMerchant Court, HebburnNE31 2EX
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2023
Mr Anthony Lister
Merchant Court, HebburnNE31 2EX
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2023
Active
Filing History
19
Description
Type
Date Filed
Document
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2024