CBS EMEA LIMITED - LONDON


Company Profile Company Filings

Overview

CBS EMEA LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBS EMEA LIMITED was incorporated 9 years ago on 20/12/2011 and has the registered number: 07887826. The accounts status is FULL and accounts are next due on 31/12/2020.

CBS EMEA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
CHELLO ZONE EMEA LIMITED (until 25/10/2012)

Confirmation Statements

Last Statement Next Statement Due
20/12/2020 03/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2012-10-24 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2012-10-24 CURRENT
GIELIJN JAN HILARIUS Mar 1973 Dutch Director 2019-04-30 CURRENT
MR STEPHEN TAGUE Mar 1957 British Director 2012-10-24 UNTIL 2019-04-30 RESIGNED
MR DERMOT OWEN SHORTT Apr 1964 British Director 2011-12-20 UNTIL 2012-10-24 RESIGNED
JUSTIN WOLFE Secretary 2011-12-20 UNTIL 2012-06-13 RESIGNED
GUY DAVID JAMES WHEELER Secretary 2012-06-13 UNTIL 2012-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Enterprises (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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