CBS EMEA LIMITED
Overview
| Company Name | CBS EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07887826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBS EMEA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CBS EMEA LIMITED located?
| Registered Office Address | C/O Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBS EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELLO ZONE EMEA LIMITED | Dec 20, 2011 | Dec 20, 2011 |
What are the latest accounts for CBS EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CBS EMEA LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for CBS EMEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Cbs Enterprises (Uk) Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Richard Michael Jones as a director on Feb 17, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sukhjeet Kaur Gill as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Fieldfisher Secretaries Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Feb 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Gielijn Jan Hilarius on Dec 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Appointment of Gielijn Jan Hilarius as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Tague as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of CBS EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| GILL, Sukhjeet Kaur | Director | Hawley Crescent Camden NW1 8TT London 17-29 United Kingdom | United Kingdom | British | 77919860002 | |||||||||
| HILARIUS, Gielijn Jan | Director | Ndsm-Plein 1033 Wb Amsterdam 6 Netherlands | Netherlands | Dutch | 259158040001 | |||||||||
| WHEELER, Guy David James | Secretary | Salusbury Road NW6 6RG London 105-109 | British | 170229810001 | ||||||||||
| WOLFE, Justin | Secretary | Salusbury Road NW6 6RG London 105-109 Greater London | 165425220001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| JONES, Richard Michael | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | United States | American | 271617190001 | |||||||||
| SHORTT, Dermot Owen | Director | Camp Road SL9 7PF Gerrards Cross Sequel 65 Buckinghamshire England | England | British | 50836540003 | |||||||||
| TAGUE, Stephen | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 135191030001 |
Who are the persons with significant control of CBS EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbs Enterprises (Uk) Limited | Apr 06, 2016 | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0