A1-CBISS LIMITED

active Company number 02414633

Private Limited by Shares · Incorporated on 18th Aug 1989

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SIC code: 32990
Registered office: Birkenhead, CH41 9HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

A1-CBISS LIMITED is a private limited by shares company based in Birkenhead. It was incorporated on 18th Aug 1989 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Birkenhead (CH) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Duggan	Director	9th Dec 2011	This company	British	View profile
Trevor Sands	Director	30th Sep 2022		British	View profile
Sam Thorneycroft	Director	12th Oct 2017	This company	British	View profile
Diploma Holdings Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Aug 1989
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Aug 1989 Company incorporated
25th Jul 1997 John Bancroft appointed as Director
27th Mar 1998 Margaret McQue appointed as Director
23rd Oct 1998 John Bancroft resigned as Director
2nd Aug 1999 Kenneth Roberts appointed as Director
9th Oct 2006 Margaret McQue resigned as Director
9th Oct 2006 Peter McQue resigned as Director
9th Oct 2006 Neil Kane appointed as Director
9th Oct 2006 John Henderson appointed as Director
9th Oct 2006 Margaret McQue resigned as Secretary
10th Oct 2006 Stephen Duggan appointed as Secretary
30th Sep 2008 Kenneth Roberts resigned as Director
15th Apr 2009 Neil Kane resigned as Director
18th Jun 2009 Olaf Wolf-Kunz appointed as Director
7th Dec 2009 Mark Taylor appointed as Director
9th Dec 2011 Olaf Wolf-Kunz resigned as Director
9th Dec 2011 Stephen Duggan appointed as Director
1st Dec 2014 Sam Thorneycroft appointed as Director
31st Mar 2016 John Henderson resigned as Director
31st Mar 2016 Nigel Lingwood appointed as Director
31st Mar 2016 Stephen Duggan resigned as Secretary
31st Mar 2016 Anthony Gallagher appointed as Secretary
6th Apr 2016 Diploma Holdings Plc appointed as Corporate PSC
27th Jun 2016 Sam Thorneycroft resigned as Director
12th Oct 2017 Sam Thorneycroft appointed as Director
1st Oct 2019 Mark Taylor resigned as Director
5th May 2020 Anthony Gallagher resigned as Secretary
5th May 2020 John Morrison appointed as Secretary
22nd Jun 2020 Nigel Lingwood resigned as Director
22nd Jun 2020 Barbara Gibbes appointed as Director
3rd Sep 2021 Barbara Gibbes resigned as Director
3rd Sep 2021 Christophe Chevillion appointed as Director
3rd Sep 2021 Stéphane Kempenar appointed as Director
3rd Sep 2021 John Morrison resigned as Secretary
3rd Sep 2021 Diploma Holdings Plc ceased to be a Corporate PSC
30th Sep 2022 Christophe Chevillion resigned as Director
30th Sep 2022 Trevor Sands appointed as Director
31st May 2023 Stéphane Kempenar resigned as Director
14th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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