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CBS EMEA LIMITED

CBS EMEA LIMITED is an active private limited company, incorporated on 20 December 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CBS EMEA LIMITED previously had the company name CHELLO ZONE EMEA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07887826
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FIELDFISHER RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 25/10/2012 onwards:
CBS EMEA LIMITED
Prior to 25/10/2012:
CHELLO ZONE EMEA LIMITED

Directors

(The company's officers)
MS SUKHJEET KAUR GILL
(~52 year old British national)
17-29 HAWLEY CRESCENT, CAMDEN, LONDON, NW1 8TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
GIELIJN JAN HILARIUS
(~51 year old Dutch national)
6 NDSM-PLEIN, 1033 WB AMSTERDAM, NETHERLANDS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 30/04/2019
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2023

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CBS EMEA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of CBS EMEA LIMITED at local scale
Map of CBS EMEA LIMITED at local scale
Map of CBS EMEA LIMITED at district scale
Map of CBS EMEA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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