CBS FINANCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
CBS FINANCE HOLDINGS LIMITED
COMPANY NUMBER
11706177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/11/2018
03/10/2019
CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED
LONDON
EC4R 3TT
Telephone: 03335778859
TPS: No
Cameron Mckenna Nabarro Olswang
Cannon Place
78 Cannon Street
London
EC4N 6AF
Telephone: 5778859
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
Want to learn more about CBS FINANCE HOLDINGS LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS FINANCE 1 UK LIMITED | Non-Trading | View Report |
| CBS FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBS FINANCE HOLDINGS LIMITED?
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 FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS FINANCE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
27/08/2019 - Present (5 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/08/2019 - Present (5 years and 3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/08/2019 - Present (5 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIACOMCBS INTEGRATION HOLDINGS LLC | N/A | N/A |
| CBS OFFSHORE NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBS ACQUISITION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBS FINANCE 1 UK LIMITED | Non-Trading | View Report |
| CBS FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/03/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 23/02/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930561783) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | Richard M Jones (911423998) has left the board |
| 03/09/2019 | New Board Member Laura Kreda (926192329) Appointed |
| 03/09/2019 | New Board Member Lorena Moreno (926192262) Appointed |
| 03/09/2019 | New Board Member Christopher Lovejoy (926147130) Appointed |
| 08/06/2019 | Richard Michael Jones (925258423) has left the board |
| 08/06/2019 | New Board Member Richard M Jones (911423998) Appointed |
| 19/12/2018 | MITRE SECRETARIES LIMITED (925303051) has left the board |
| 19/12/2018 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
