Menna Overview
Here’s a quick overview of CBS FINANCE 2 UK LIMITED 👀 — a London based business that started in 2019.
CBS FINANCE 2 UK LIMITED
- Company statusactive
- Company No11978262
- Age7 years 2 months Incorporated 3 May 2019
- Officers4
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
CBS FINANCE 2 UK LIMITED is an active company incorporated on 3 May 2019 and based in London, United Kingdom. The company was registered 7 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
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 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
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Nov 2021
Capital Allotment Shares
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jul 2020
Second Filing Capital Allotment Shares
6 Years Ago on 29 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 17 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| GUBBINI, Gianluca | director | Aug 1966 | 26 Oct 2020 |
| LOVEJOY, Christopher John | director | Nov 1980 | 27 Aug 2019 |
| MORENO, Lorena | director | Mar 1980 | 27 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbs Finance Holdings Limited (Acting In Its Capacity As General Partner Of Cbs Uk Finance Lp) | 26 Sept 2019 | |
| Cbs Finance 1 Uk Limited | 03 May 2019 |
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Here’s a quick overview of CBS FINANCE 2 UK LIMITED 👀 — a London based business that started in 2019.