- Company search
- CBS FINANCE 2 UK LIMITED
CBS FINANCE 2 UK LIMITED
Non-Trading
General Information
NAME
CBS FINANCE 2 UK LIMITED
COMPANY NUMBER
11978262
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
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4R 3TT
C/O Cameron Mckenna Nabarro Olsw
Cannon Place
78 Cannon Street
London
EC4N 6AF
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
Want to learn more about CBS FINANCE 2 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBS UK FINANCE LP | Active - Newly Incorporated | View Report |
CBS FINANCE 2 UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: Richard Michael Jones (927161719) has left the board |
Credit Risk Overview
Want to learn more about CBS FINANCE 2 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 2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS FINANCE 2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/08/2019 - Present (5 years and 3 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/08/2019 - Present (5 years and 3 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
26/10/2020 - Present (4 years and 1 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 325 Past: 315 |
View Report |
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
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 |
---|---|---|
CBS UK FINANCE LP | Active - Newly Incorporated | View Report |
CBS FINANCE 2 UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: Richard Michael Jones (927161719) has left the board |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
Date: 23/02/2023 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 17/02/2023 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (930560641) Appointed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 13/11/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 28/10/2020 | Event: Dean Robert Sillmann (925637419) has left the board |
Date: 28/10/2020 | Event: New Board Member Gianluca Gubbini (927580415) Appointed |
Date: 27/07/2020 | Event: Richard M Jones (911423998) has left the board |
Date: 27/07/2020 | Event: New Board Member Richard Michael Jones (927161719) Appointed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Board Member Lorena Moreno (926192262) Appointed |
Date: 03/09/2019 | Event: New Board Member Christopher Lovejoy (926147130) Appointed |
Date: 03/09/2019 | Event: New Board Member Dean Robert Sillmann (925637419) Appointed |
Date: 08/06/2019 | Event: Richard Michael Jones (925258423) has left the board |
Date: 08/06/2019 | Event: New Board Member Richard M Jones (911423998) Appointed |
Date: 14/05/2019 | Event: MITRE SECRETARIES LIMITED (925815067) has left the board |
Date: 14/05/2019 | Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
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