CBS INTERNATIONAL HOLDINGS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CBS INTERNATIONAL HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS INTERNATIONAL HOLDINGS UK LIMITED was incorporated 5 years ago on 04/10/2018 and has the registered number: 11605619. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS INTERNATIONAL HOLDINGS UK LIMITED was incorporated 5 years ago on 04/10/2018 and has the registered number: 11605619. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS INTERNATIONAL HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES CHRISTOPHER MORRISON | May 1971 | American | Director | 2019-03-13 | CURRENT |
| MR RICHARD MICHAEL JONES | Apr 1965 | American | Director | 2018-10-04 | CURRENT |
| GIELIJN JAN HILARIUS | Mar 1973 | Dutch | Director | 2023-08-02 | CURRENT |
| KATHERINE GILL-CHAREST | Jul 1964 | American | Director | 2020-11-24 | CURRENT |
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
| MR DAVID BYRNES | Sep 1970 | American | Director | 2019-03-13 UNTIL 2020-11-24 | RESIGNED |
| MR DEAN ROBERT SILLMANN | Jun 1965 | Dutch | Director | 2019-03-13 UNTIL 2023-07-24 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2018-10-04 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paramount Global | 2019-12-04 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cbs Corporation | 2018-10-04 - 2019-12-04 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |