Cbs Trade Corporation Limited

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Company number
05983225
Status
Active
Registered address
Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5da
Incorporated
31 October 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46900, 47190, 47910

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kabra, Deepak
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-10-31
    • Deepak Kumar KABRA — Officer, appointed 2021-12-05
    • Deepak Kumar KABRA — Officer, appointed 2021-12-05
    • Deepak Kumar KABRA — Officer, appointed 2021-03-15
  • Chechani, Deepika
    Secretary
    Nationality: British · Appointed: 2006-11-15 · Resigned: 2009-07-01
    • Deepika Rajeshkumar CHECHANI — Officer, appointed 2017-09-15
    • Deepika Rajeshkumar CHECHANI — Officer, appointed 2017-08-31
    • Deepika Rajeshkumar CHECHANI — Officer, appointed 2017-04-05
  • Gulati, Jatin
    Secretary
    Nationality: British · Appointed: 2006-10-31 · Resigned: 2006-11-15
    • Jatin GULATI — Officer, appointed 2006-10-31, resigned 2006-11-15
    • Jatin GULATI — Officer, appointed 2006-10-31, resigned 2006-11-15
    • Jatin GULATI — Officer, appointed 2006-10-31, resigned 2006-11-15

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-06 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-01 · Type: CS01
  • change-account-reference-date-company-previous-shortened
    Date: 2023-10-24 · Type: AA01

PSC / Beneficial Ownership

  • Mr Deepak Kumar Kabra
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-05-01

Previous Company Names

  • CBS ENTERPRISES LIMITED
    Effective from 2012-09-04 · Ceased 2012-11-20
  • GREET 2 LIMITED
    Effective from 2006-10-31 · Ceased 2012-09-04

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 32 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

CBS TRADE CORPORATION LIMITED - UK Company Risk Report