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CBS FINANCE HOLDINGS LIMITED

CBS FINANCE HOLDINGS LIMITED is an active private limited company, incorporated on 30 November 2018. The nature of the business is Dormant Company. 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 FINANCE HOLDINGS LIMITED previously had the company name CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11706177
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2018
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 Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date28/12/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 03/10/2019 onwards:
CBS FINANCE HOLDINGS LIMITED
Prior to 03/10/2019:
CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED

Directors

(The company's officers)
LAURA KREDA
(~48 year old American national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 27/08/2019
CHRISTOPHER LOVEJOY
(~43 year old American national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 27/08/2019
LORENA MORENO
(~44 year old Mexican national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT INTERNATIONAL TREASURY
  • Usually resident in UNITED STATES
Appointed on 27/08/2019
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 FINANCE HOLDINGS LIMITED: Maps

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

Map of CBS FINANCE HOLDINGS LIMITED at local scale
Map of CBS FINANCE HOLDINGS LIMITED at local scale
Map of CBS FINANCE HOLDINGS LIMITED at district scale
Map of CBS FINANCE HOLDINGS 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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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