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CBS ACQUISITION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbs Acquisition Holdings Limited. The company was founded 6 years ago and was given the registration number 12156692. The firm's registered office is in LONDON. You can find them at C/o Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CBS ACQUISITION HOLDINGS LIMITED
Company Number:12156692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary01 January 2023Active
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT

Director22 August 2023Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director14 August 2019Active
C/O Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary14 August 2019Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director14 August 2019Active
6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands,

Director14 August 2019Active

People with Significant Control

Cbs Offshore Networks Holdings Limited
Notified on:24 September 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbs Corporation
Notified on:14 August 2019
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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