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CBS INTERNATIONAL HOLDINGS UK LIMITED - C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 11605619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fieldfisher Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- GILL-CHAREST, Katherine
- JONES, Richard Michael
- MORRISON, James Christopher
- HILARIUS, Gielijn Jan
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-04
- Age Of Company 2018-10-04 5 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Paramount Global
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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CBS INTERNATIONAL HOLDINGS UK LIMITED Company Description
- CBS INTERNATIONAL HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11605619. Its current trading status is "live". It was registered 2018-10-04. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Fieldfisher Riverbank House .
Get CBS INTERNATIONAL HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbs International Holdings Uk Limited - C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2018-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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accounts-with-accounts-type-full (2023-12-23) - AA
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capital-allotment-shares (2023-12-12) - SH01
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-02-15) - AP04
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accounts-with-accounts-type-full (2023-01-31) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-21) - SH01
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change-person-director-company-with-change-date (2022-12-09) - CH01
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confirmation-statement-with-updates (2022-10-31) - CS01
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capital-allotment-shares (2022-10-27) - SH01
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capital-allotment-shares (2022-07-22) - SH01
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capital-allotment-shares (2022-04-22) - SH01
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change-to-a-person-with-significant-control (2022-02-18) - PSC05
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accounts-with-accounts-type-full (2022-02-08) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-20) - SH01
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capital-allotment-shares (2021-04-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA
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second-filing-capital-allotment-shares (2021-03-09) - RP04SH01
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second-filing-capital-allotment-shares (2021-09-08) - RP04SH01
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confirmation-statement-with-updates (2021-10-15) - CS01
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second-filing-capital-allotment-shares (2021-03-02) - RP04SH01
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capital-allotment-shares (2021-09-07) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-27) - SH01
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confirmation-statement-with-updates (2020-11-27) - CS01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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notification-of-a-person-with-significant-control (2020-10-27) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-27) - PSC07
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capital-allotment-shares (2020-10-21) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
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capital-allotment-shares (2019-10-28) - SH01
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capital-allotment-shares (2019-06-05) - SH01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-12-12) - SH08
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resolution (2018-12-12) - RESOLUTIONS
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incorporation-company (2018-10-04) - NEWINC
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change-account-reference-date-company-current-extended (2018-10-12) - AA01