CBS Ltd
- Company number
- 05693952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2006
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Cbsg Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROZARD, Lisha | Director | 1 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chinese Business Support | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Jan 2017 | 5 Feb 2024 |
| Mr Sebastien Marc Georges Henri Rozard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2025 | 7 Jul 2026 |
| Mrs Lisha Rozard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2024 | 7 Jul 2026 |
| Cbsg Limited | Ownership Of Shares 75 To 100 Percent | 7 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £374,738 | 0 |
| 31 Aug 2024 Dormant | £10 | £10 | - |
| 30 Nov 2023 Dormant | £10 | £10 | - |
| 30 Nov 2022 Dormant | £10 | £10 | - |
| 30 Nov 2021 Dormant | £10 | £10 | - |
| 30 Nov 2020 Dormant | £10 | £10 | - |
| 30 Nov 2019 Dormant | £10 | £10 | - |
| 30 Nov 2018 Dormant | £10 | £10 | - |
| 30 Nov 2017 Dormant | £10 | £10 | - |
| 30 Nov 2016 Dormant | £10 | £10 | - |
| 30 Nov 2015 Dormant | £10 | £10 | - |
| 30 Nov 2014 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2013 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2012 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2011 Dormant | £1 | £1 | - |
| 30 Nov 2010 Dormant | £1,000 | - | - |
| 30 Nov 2009 | £707 | £1,526 | - |
| 30 Nov 2008 Dormant | £10 | £0 | - |
| 30 Nov 2007 | - | - | - |
| 28 Feb 2007 | - | - | - |
Connections
Owned by
CBS Ltd → Cbsg Ltd
Directors’ other companies
- ROZARD, Lisha - Director at Cbsg Ltd
- ROZARD, Lisha - Director at Chinese Business Support Limited
- ROZARD, Lisha - Director at Rozard Limited
Companies at the same address
- Agasco Biochar Limited (16468362)
- Agasco Household Devices Africa Limited (14029645)
- Agasco Limited (10806938)
- Agrinergy Limited (04722588)
- Cbsg Ltd (16203550)
- Chinese Business Support Limited (04861127)
- G13plus Limited (12213970)
- Ridgway Bradley Ltd (17083013)