CBS FINANCE 1 UK LIMITED
Non-Trading
General Information
NAME
CBS FINANCE 1 UK LIMITED
COMPANY NUMBER
11977951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
C/O Cameron Mckenna Nabarro Olsw
Cannon Place
78 Cannon Street
London
EC4N 6AF
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 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 |
|---|---|
| 05/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | Richard Michael Jones (927161719) has left the board |
Credit Risk Overview
Want to learn more about CBS FINANCE 1 UK 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 1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS FINANCE 1 UK 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 May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/12/2020 - Present (4years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 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 |
|
03/05/2019 - Present (5 years and 7 months) 03/05/2019 - Present (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
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 |
|---|---|
| 05/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | Richard Michael Jones (927161719) has left the board |
| 05/10/2023 | New Accounts filed |
| 08/08/2023 | Dean Robert Sillmann (925637419) has left the board |
| 26/05/2023 | New Confirmation Statement 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 (930560594) Appointed |
| 13/12/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 09/12/2020 | 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 |
| 07/07/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member David Byrnes (925640508) Appointed |
| 03/09/2019 | New Board Member James Christopher Morrison (925637434) Appointed |
| 03/09/2019 | New Board Member Dean Robert Sillmann (925637419) Appointed |
| 08/06/2019 | Richard Michael Jones (925258423) has left the board |
| 08/06/2019 | New Board Member Richard M Jones (911423998) Appointed |
| 14/05/2019 | MITRE SECRETARIES LIMITED (925814587) has left the board |
| 14/05/2019 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/01/1970 | New Board Member Gianluca Gubbini (927580415) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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