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A1-cbiss Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wirral
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    A1-cbiss Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    02414633
  • Listing UID
    150027
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Location
  • A1-cbiss LTD, 5 Valiant Way, Lairdside Technology Park, Tranmere, Wirral, CH41 9HS

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Geolocation Details
  • Latitude
    53.383658
  • Longitude
    -3.014169
  • Easting
    332640.0
  • Northing
    387903.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL46449
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 5, 2015
    Shortcode
    [email_notify]
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    Company Officers
    DUGGAN, Stephen Paul
    Appointed On: December 9, 2011
    Occupation: N/A
    Role: director
    Address: 5, Valiant Way, Lairdside Technology Park, Birkenhead, CH41 9HS, England
    SANDS, Trevor Martin
    Appointed On: September 30, 2022
    Occupation: N/A
    Role: director
    Address: 5, Valiant Way, Lairdside Technology Park, Birkenhead, CH41 9HS, England
    THORNEYCROFT, Sam
    Appointed On: October 12, 2017
    Occupation: N/A
    Role: director
    Address: 5, Valiant Way, Lairdside Technology Park, Birkenhead, CH41 9HS, England
    DUGGAN, Stephen
    Appointed On: October 10, 2006
    Occupation: N/A
    Role: secretary
    Address: 8 Hickory Grove, Melling, Liverpool, Merseyside, L31 1LE
    Resigned On: March 31, 2016
    GALLAGHER, Anthony James
    Appointed On: March 31, 2016
    Occupation: N/A
    Role: secretary
    Address: 12, Charterhouse Square, London, EC1M 6AX, England
    Resigned On: May 5, 2020
    MCQUE, Margaret Anne
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 11 Kingsbrook Way, Bebington, Wirral, Merseyside, L63 5NG
    Resigned On: October 9, 2006
    MORRISON, John
    Appointed On: May 5, 2020
    Occupation: N/A
    Role: secretary
    Address: 12, Charterhouse Square, London, EC1M 6AX, England
    Resigned On: September 3, 2021
    BANCROFT, John Lindley
    Appointed On: July 25, 1997
    Occupation: N/A
    Role: director
    Address: 1 Chaffinch Way, Winsford, Cheshire, CW7 1SD
    Resigned On: October 23, 1998
    CHEVILLION, Christophe
    Appointed On: September 3, 2021
    Occupation: N/A
    Role: director
    Address: 5, Valiant Way, Lairdside Technology Park, Birkenhead, CH41 9HS, England
    Resigned On: September 30, 2022
    GIBBES, Barbara
    Appointed On: June 22, 2020
    Occupation: N/A
    Role: director
    Address: 12, Charterhouse Square, London, EC1M 6AX, England
    Resigned On: September 3, 2021
    HENDERSON, John Iain
    Appointed On: October 9, 2006
    Occupation: N/A
    Role: director
    Address: Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
    Resigned On: March 31, 2016
    KANE, Neil Edward
    Appointed On: October 9, 2006
    Occupation: N/A
    Role: director
    Address: The Mulberry, 19 Silsoe Road, Fitton, Bedfordshire, MK45 5EE
    Resigned On: April 15, 2009
    KEMPENAR, Stéphane
    Appointed On: September 3, 2021
    Occupation: N/A
    Role: director
    Address: 5, Valiant Way, Lairdside Technology Park, Birkenhead, CH41 9HS, England
    Resigned On: May 31, 2023
    LINGWOOD, Nigel Peter
    Appointed On: March 31, 2016
    Occupation: N/A
    Role: director
    Address: 12, Charterhouse Square, London, EC1M 6AX, England
    Resigned On: June 22, 2020
    MCQUE, Margaret Anne
    Appointed On: March 27, 1998
    Occupation: N/A
    Role: director
    Address: 11 Kingsbrook Way, Bebington, Wirral, Merseyside, L63 5NG
    Resigned On: October 9, 2006
    MCQUE, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Kingsbrook Way, Off Princes Boulevard, Wirral, Merseyside, L63 5NG
    Resigned On: October 9, 2006
    ROBERTS, Kenneth Thomas
    Appointed On: August 2, 1999
    Occupation: N/A
    Role: director
    Address: 64 Meade Hill Road, Prestwich, Manchester, Lancashire, M25 0DJ
    Resigned On: September 30, 2008
    TAYLOR, Mark John
    Appointed On: December 7, 2009
    Occupation: N/A
    Role: director
    Address: 12, Charterhouse Square, London, EC1M 6AX, England
    Resigned On: October 1, 2019
    THORNEYCROFT, Sam
    Appointed On: December 1, 2014
    Occupation: N/A
    Role: director
    Address: 12, Charterhouse Square, London, EC1M 6AX, England
    Resigned On: June 27, 2016
    WOLF-KUNZ, Olaf, Dr
    Appointed On: June 18, 2009
    Occupation: N/A
    Role: director
    Address: Forellenweg 26, Langenfeld, 40764, Germany
    Resigned On: December 9, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    A1-CBISS LIMITED
    Company Number
    02414633
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 14, 2025
    Next Due
    December 28, 2026
    Next Made Up To
    December 14, 2026
    Overdue
    No
    Date Of Creation
    August 18, 1989
    ETag
    4077523eabaf4b1936679527b426a5612ba3d89f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 14, 2015
    Previous Company Names
    Ceased On
    May 23, 2013
    Effective From
    October 25, 2007
    Name
    A-1 ENVIROSCIENCES LIMITED
    Ceased On
    October 25, 2007
    Effective From
    August 18, 1989
    Name
    CBISS LIMITED
    Registered Office Address
    Address Line 1
    5 Valiant Way
    Address Line 2
    Lairdside Technology Park
    country
    England
    Locality
    Birkenhead
    Post Code
    CH41 9HS
    Type
    ltd

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