CBS EMEA LIMITED
Active - Accounts Filed
General Information
NAME
CBS EMEA LIMITED
COMPANY NUMBER
07887826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/12/2011
(12 years and 11 months old)
WEBSITE
https://www.chellozone.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/12/2011
25/10/2012
CHELLO ZONE EMEA LIMITED
LONDON
EC4R 3TT
Telephone: 01312477700
TPS: No
78 Cannon Street Cannon Place
London
EC4N 6AF
Telephone: 2477700
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| CBS EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Richard Michael Jones (927161719) has left the board |
| 28/03/2024 | New Board Member Sukhjeet Kaur Gill (907791986) Appointed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBS EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBS EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
14/03/2024 - Present (8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 21 Past: 68 |
View Report |
|
20/12/2011 - 13/06/2012 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Richard Michael Jones (927161719) has left the board |
| 28/03/2024 | New Board Member Sukhjeet Kaur Gill (907791986) Appointed |
| 30/12/2023 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 03/02/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 03/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930496573) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 27/07/2020 | Richard M Jones (911423998) has left the board |
| 27/07/2020 | New Board Member Richard Michael Jones (927161719) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 13/06/2019 | Gielijn Jan Hilarius (925915839) has left the board |
| 13/06/2019 | New Board Member Gielijn Jan Hilarius (925915804) Appointed |
| 06/06/2019 | New Board Member Gielijn Jan Hilarius (925915839) Appointed |
| 06/06/2019 | Stephen Tague (913519103) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (917375513) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 28/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 03/12/2012 | New Board Member Richard M Jones (911423998) Appointed |
| 21/11/2012 | Change in Reg. Office |
| 21/11/2012 | New Board Member Stephen Tague (913519103) Appointed |
| 21/11/2012 | New Company Secretary MITRE SECRETARIES LIMITED (917375513) Appointed |
| 05/11/2012 | Guy David James Wheeler (917022981) has left the board |
| 05/11/2012 | Dermot Owen Shortt (905083654) has left the board |
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