CBS UK CHANNELS LIMITED
CBS UK CHANNELS LIMITED is an active private limited company, incorporated on 24 July 2009. 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 UK CHANNELS LIMITED previously had the company name IBIS (1027) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06972345 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FIELDFISHER RIVERBANK HOUSE |
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Address Line 2 | 2 SWAN LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4R 3TT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 21/08/2016 |
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Last Made Up Date | 24/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 27/08/2009 onwards:
CBS UK CHANNELS LIMITED
Prior to 27/08/2009:
IBIS (1027) 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
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 UK CHANNELS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 3TT.
Map of CBS UK CHANNELS LIMITED at local scale
Map of CBS UK CHANNELS LIMITED at district scale
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)