CBS COMPACT BUSINESS SOLUTIONS LTD.
Company details
- Registered name
- CBS COMPACT BUSINESS SOLUTIONS LTD.
- Company number
- 09034683
- Registered office
- DEPT 302 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA · 1,537 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 May 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64301 — Activities of investment trusts · 66110 — Administration of financial markets · 66300 — Fund management activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/05/2025 | Person with significant control ceased | Mr Rene Van Der Putten | — |
| 27/05/2025 | Person with significant control added | — | Rene Van Der Putten |
| 27/05/2025 | Director resigned | VAN DER PUTTEN, Rene | — |
| 27/05/2025 | Director appointed | — | VAN DER PUTTEN, Rene |
| 01/05/2020 | Corporate-secretary resigned | NILED LIMITED | — |
| 12/05/2017 | Person with significant control added | — | Mr Rene Van Der Putten |
| 12/05/2014 | Director appointed | — | VAN DER PUTTEN, Rene |
| 12/05/2014 | Corporate-secretary appointed | — | NILED LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 6 ▼ 65.4% | 18 |
| Net assets | 178 ▲ 25.6% | 142 |
| Employees (avg) | 0 | 0 |
Documents for CBS COMPACT BUSINESS SOLUTIONS LTD.
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Filing history
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Data protection register
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About CBS COMPACT BUSINESS SOLUTIONS LTD. (09034683)
CBS COMPACT BUSINESS SOLUTIONS LTD. is a private limited company incorporated on 12 May 2014 and registered in the United Kingdom under company number 09034683. Its registered office is at DEPT 302 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Rene Van Der Putten. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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