CBS UK
Active - Accounts Filed
General Information
NAME
CBS UK
COMPANY NUMBER
02659891
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/11/1991
(33years old)
WEBSITE
https://www.cbsjustice.tv
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2006
28/11/2007
CBS UK LIMITED
View all previous names
LONDON
EC4R 3TT
Cannon Place 78 Cannon Street
London
EC4N 6AF
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS OPERATIONS INC | N/A | N/A |
| CBS UK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 25/03/2024 | Richard Michael Jones (927161719) has left the board |
| 25/03/2024 | New Board Member Robert William Mosley (905603143) Appointed |
Credit Risk Overview
Want to learn more about CBS UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBS UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS UK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/11/1992 - 01/01/1993 (1 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
04/11/1992 - 31/05/1996 (3 years and 6 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS CORP | N/A | N/A |
| CBS BROADCAST INTERNATIONAL BV | N/A | N/A |
| CBS INTERNATIONAL (NETHERLANDS) BV | N/A | N/A |
| CBS BROADCAST SERVICES LIMITED | Active - Accounts Filed | View Report |
| CBS OPERATIONS INC | N/A | N/A |
| CBS UK | Active - Accounts Filed | View Report |
| R.G.L. REALTY LIMITED | Non-Trading | View Report |
| CBS OUTDOOR INVESTMENTS INC | N/A | N/A |
| CBS OUTDOOR METRO SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 25/03/2024 | Richard Michael Jones (927161719) has left the board |
| 25/03/2024 | New Board Member Robert William Mosley (905603143) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 10/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 10/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 26/01/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930464898) Appointed |
| 26/01/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 29/12/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 27/07/2020 | Richard M Jones (911423998) has left the board |
| 27/07/2020 | New Board Member Richard Michael Jones (927161719) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 14/11/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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