This company is commonly known as Cbs International Holdings Uk Limited. The company was founded 5 years ago and was given the registration number 11605619. 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 INTERNATIONAL HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 11605619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2018 |
| 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, Camden, London, United Kingdom, NW1 8TT | Director | 19 March 2024 | Active |
| 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT | Director | 19 March 2024 | Active |
| C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 13 March 2019 | Active |
| C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF | Corporate Secretary | 04 October 2018 | Active |
| C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 13 March 2019 | Active |
| C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 24 November 2020 | Active |
| Ndsm-Plein 6, 1033 Wb, Amsterdam, Netherlands, | Director | 02 August 2023 | Active |
| 51, West 52nd Street, New York, United States, 10019 | Director | 04 October 2018 | Active |
| 6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands, | Director | 13 March 2019 | Active |
| Paramount Global | ||
| Notified on | : | 04 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, |
| Nature of control | : |
|
| Cbs Corporation | ||
| Notified on | : | 04 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Fells Drive, Wilmington, United States, 19808 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Capital | Capital allotment shares. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Capital | Capital allotment shares. | Download |
| 2024-02-16 | Capital | Capital allotment shares. | Download |
| 2024-02-13 | Resolution | Resolution. | Download |
| 2024-02-12 | Officers | Second filing of director appointment with name. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-12 | Capital | Capital allotment shares. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | 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 |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Capital | Capital allotment shares. | Download |
| 2022-07-22 | Capital | Capital allotment shares. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
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