Menna Overview
Here’s a quick overview of CBS ACQUISITION HOLDINGS LIMITED 👀 — a London based business that started in 2019.
CBS ACQUISITION HOLDINGS LIMITED
- Company statusactive
- Company No12156692
- Age6 years 11 months Incorporated 14 August 2019
- Officers3
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
CBS ACQUISITION HOLDINGS LIMITED is an active company incorporated on 14 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
11 Months Ago on 26 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 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
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 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
4 Years Ago on 13 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 13 Aug 2020
Second Filing Capital Allotment Shares
6 Years Ago on 17 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| GUBBINI, Gianluca | director | Aug 1966 | 22 Aug 2023 |
| LOVEJOY, Christopher John | director | Nov 1980 | 14 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbs Offshore Networks Holdings Limited | 24 Sept 2019 | |
| Cbs Corporation | 14 Aug 2019 |
Related Companies
To view a related company, use above.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
GUBBINI, Gianluca, SILLMANN, Dean Robert are mutual persons.
GUBBINI, Gianluca are mutual persons.
GUBBINI, Gianluca, MITRE SECRETARIES LIMITED are mutual persons.
GUBBINI, Gianluca are mutual persons.
GUBBINI, Gianluca are mutual persons.
LOVEJOY, Christopher John are mutual persons.
LOVEJOY, Christopher John are mutual persons.
LOVEJOY, Christopher John are mutual persons.
LOVEJOY, Christopher John, SILLMANN, Dean Robert are mutual persons.
LOVEJOY, Christopher John, SILLMANN, Dean Robert are mutual persons.
LOVEJOY, Christopher John are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
SILLMANN, Dean Robert are mutual persons.
ASSEMBLED EUROPE LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
VANTAGE CORE CAPITAL LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
HIGH TABLE PRODUCTIONS LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
SAPPHIREF LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
EDA BACCI LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
ARENA AI LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
SKYDANCE TV UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
CONSOLE COWBOY UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
MADAME MARIE UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
BERMUDA08
FIELDFISHER SECRETARIES LIMITED is a mutual person.
HADRIAN PRODUCTIONS UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
SKYDANCE UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
RODNEY PRODUCTIONS UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
SKYDANCE ANIMATION UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FDN UK PRODUCTIONS LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
SOUTHWICK PRODUCTIONS UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
TIMEPIECE UK PRODUCTIONS LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
BRENDON FAMILY INVESTMENTS
FIELDFISHER SECRETARIES LIMITED is a mutual person.
TJBAM LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
REDWIRE DEFENSE TECH UK LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
ECOSENE LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
ORBITONIX LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
HTP CHEMICAL LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
ENATECH LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
ORBITALYTICS SERVICES LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
RESPONSIVE ACCESS LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
MITRE SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CBS ACQUISITION HOLDINGS LIMITED 👀 — a London based business that started in 2019.