Company NameCb Height Solutions Ltd
DirectorThomas Bivens
Company StatusActive
Company Number09228815
CategoryPrivate Limited Company
Incorporation Date22 September 2014(6 years, 6 months ago)
Previous NameNorth & South Building Maintenance Ltd

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Thomas Bivens
Date of BirthAugust 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2, Medhurst House Sotherby Road
Middlesbrough
TS3 8BT
Director NameMr Paul Bowen
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2016(1 year, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 May 2017)
RoleGeneral Maintenance
Country of ResidenceEngland
Correspondence Address19 Dorman Gardens
Middlesbrough
Cleveland
TS5 5DS

Location

Registered AddressUnit 2, Medhurst House
Sotherby Road
Middlesbrough
Cleveland
TS3 8BT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardBrambles & Thorntree
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Thomas Bivens
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return22 September 2020 (6 months, 2 weeks ago)
Next Return Due6 October 2021 (5 months, 4 weeks from now)

Filing History

23 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
6 July 2020Micro company accounts made up to 30 September 2019 (2 pages)
23 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
1 July 2019Micro company accounts made up to 30 September 2018 (2 pages)
3 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
4 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
23 August 2017Director's details changed for Mr Thomas Bivens on 23 August 2017 (2 pages)
23 August 2017Change of details for Mr Thomas Bivens as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Director's details changed for Mr Thomas Bivens on 23 August 2017 (2 pages)
23 August 2017Change of details for Mr Thomas Bivens as a person with significant control on 23 August 2017 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
8 May 2017Termination of appointment of Paul Bowen as a director on 8 May 2017 (1 page)
8 May 2017Termination of appointment of Paul Bowen as a director on 8 May 2017 (1 page)
11 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
3 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 February 2016Appointment of Mr Paul Bowen as a director on 9 February 2016 (2 pages)
10 February 2016Registered office address changed from 26 the Grove Middlesbrough TS5 8DT to Unit 2, Medhurst House Sotherby Road Middlesbrough Cleveland TS3 8BT on 10 February 2016 (1 page)
10 February 2016Appointment of Mr Paul Bowen as a director on 9 February 2016 (2 pages)
10 February 2016Registered office address changed from 26 the Grove Middlesbrough TS5 8DT to Unit 2, Medhurst House Sotherby Road Middlesbrough Cleveland TS3 8BT on 10 February 2016 (1 page)
23 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
23 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)