Menna Overview
Here’s a quick overview of CBS EMEA LIMITED 👀 — a London based business that started in 2011.
CBS EMEA LIMITED
- Company statusactive
- Company No07887826
- Age14 years 7 months Incorporated 20 December 2011
- Officers3
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
CBS EMEA LIMITED is an active company incorporated on 20 December 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 11 Sep 2018
Auditors Resignation Company
8 Years Ago on 19 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| GILL, Sukhjeet Kaur | director | May 1971 | 14 Mar 2024 |
| HILARIUS, Gielijn Jan | director | Mar 1973 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbs Enterprises (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CBS EMEA LIMITED 👀 — a London based business that started in 2011.