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CBS INTERNATIONAL HOLDINGS UK LIMITED

CBS INTERNATIONAL HOLDINGS UK LIMITED is an active private limited company, incorporated on 4 October 2018. The nature of the business is Activities of other holding companies 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 INTERNATIONAL HOLDINGS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11605619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2018
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 Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date01/11/2019
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CBS INTERNATIONAL HOLDINGS UK 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 19/03/2024
GIANLUCA GUBBINI
(~57 year old Italian national)
17-29 HAWLEY CRESCENT, CAMDEN, LONDON, NW1 8TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as TREASURY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2024
MR JAMES CHRISTOPHER MORRISON
(~52 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 TREASURER
  • Usually resident in UNITED STATES
Appointed on 13/03/2019
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 INTERNATIONAL HOLDINGS UK LIMITED: Maps

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

Map of CBS INTERNATIONAL HOLDINGS UK LIMITED at local scale
Map of CBS INTERNATIONAL HOLDINGS UK LIMITED at local scale
Map of CBS INTERNATIONAL HOLDINGS UK LIMITED at district scale
Map of CBS INTERNATIONAL HOLDINGS UK 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)
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  • Everything else © GetTheData Publishing Limited (2024)

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