Cbcgroup Services Limited
- Company number
- 09264913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2014
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
- Corporate group
- Heathpatch Limited (11 companies)
Registered office
Previous names
- Nuwco Ltd (until 6 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURSE, Charles Paul | Director | 2 Mar 2018 | |
| BUCKLE, James Kennedy | Director | 2 Mar 2018 | |
| ANDREWS, Penelope Anne | Secretary | 23 Jan 2025 | 30 Sep 2025 |
| MILES, Hannah Lucy | Secretary | 2 Mar 2018 | 23 Jan 2025 |
| SEARS, Karl | Director | 12 Dec 2016 | 28 Feb 2020 |
| SEARS, Emma Jane | Director | 2 Mar 2018 | 28 Feb 2019 |
| HUTTON, Ashley | Secretary | 15 Oct 2014 | 12 Dec 2016 |
| HUTTON, Ashley | Director | 15 Oct 2014 | 12 Dec 2016 |
| HUBBARD, Matthew George John | Director | 6 Nov 2014 | 14 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cbcgroup Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 30 Sep 2026 | |
| Camdenboss Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2018 | 30 Sep 2026 |
| I4innovation Ltd | Ownership Of Shares 75 To 100 Percent | 12 Dec 2016 | 1 Nov 2018 |
| Mr Ashley James Hutton | Significant Influence Or Control | 1 Oct 2016 | 12 Dec 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2025 Dormant | - | 0 |
| 31 Oct 2024 Dormant | - | 0 |
| 31 Oct 2023 Dormant | - | 0 |
| 31 Oct 2022 | - | 0 |
| 31 Oct 2021 | - | 0 |
| 31 Oct 2020 | - | 0 |
| 31 Oct 2019 | - | 0 |
| 31 Oct 2018 | - | - |
| 30 Jun 2017 | - | - |
| 31 Oct 2016 | £9,654 | - |
| 31 Oct 2015 | - | - |
Connections
Owned by
Cbcgroup Services Limited → Cbcgroup Holdings Limited → Heathpatch Limited
Directors’ other companies
- BUCKLE, James Kennedy - Director at Inspire Suffolk Ltd
- BUCKLE, James Kennedy - Director at Cbcgroup Holdings Limited
- COURSE, Charles Paul - Director at Dynamican 2 Limited
- COURSE, Charles Paul - Director at Dynamican Ltd
- COURSE, Charles Paul - Director at Cbcgroup Holdings Limited
- COURSE, Charles Paul - Director at Global Recycling Solutions Limited
- COURSE, Charles Paul - Director at Complete Land Management Ltd
Companies at the same address
- Boss Enclosures Limited (07571412)
- Camden Boss Limited (02009736)
- Cbcgroup Holdings Limited (05593768)
- Cogent Technology Limited (01855453)
- Dynamican Ltd (04389420)
- Global Recycling Solutions Limited (14428331)
- Hadleigh Farmers' Agricultural Association (01955491)
- I4innovation Ltd (03794541)
- Magpie (Suffolk) Ltd (16862687)
- Mauldons Limited (17261345)