This company is commonly known as Cbs Finance 1 Uk Limited. The company was founded 5 years ago and was given the registration number 11977951. The firm's registered office is in LONDON. You can find them at C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CBS FINANCE 1 UK LIMITED |
|---|---|---|
| Company Number | : | 11977951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Cameron Mckenna Nabarro 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 01 January 2023 | Active |
| 17-29, Hawley Crescent, London, England, NW1 8TT | Director | 04 December 2020 | Active |
| C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 27 August 2019 | Active |
| C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 03 May 2019 | Active |
| C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 27 August 2019 | Active |
| 51, West 52nd Street, New York, United States, NY 10019 | Director | 03 May 2019 | Active |
| 6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands, | Director | 27 August 2019 | Active |
| Cbs Acquisition Holdings Limited | ||
| Notified on | : | 26 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT |
| Nature of control | : |
|
| Cbs Offshore Networks Holdings Limited | ||
| Notified on | : | 24 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, London, England, EC4N 6AF |
| Nature of control | : |
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| Cbs Corporation | ||
| Notified on | : | 03 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, 19808 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Capital | Capital allotment shares. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Capital | Second filing capital allotment shares. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Capital | Capital allotment shares. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
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