Menna Overview
Here’s a quick overview of CBS FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
CBS FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No11706177
- Age7 years 8 months Incorporated 30 November 2018
- Officers3
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
CBS FINANCE HOLDINGS LIMITED is an active company incorporated on 30 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 15 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 11 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 11 Dec 2019
Capital Allotment Shares
6 Years Ago on 19 Nov 2019
Resolution
6 Years Ago on 03 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| LOVEJOY, Christopher John | director | Nov 1980 | 27 Aug 2019 |
| MORENO TORRES, Lorena Ivonne | director | Mar 1980 | 27 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbs Finance 1 Uk Limited | 17 Sept 2019 | |
| Columbia Broadcasting System Holdings Uk Limited | 30 Nov 2018 |
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Sign UpMenna Overview
Here’s a quick overview of CBS FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2018.