CBS ACQUISITION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CBS ACQUISITION HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS ACQUISITION HOLDINGS LIMITED was incorporated 1 years ago on 14/08/2019 and has the registered number: 12156692. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/05/2021.

CBS ACQUISITION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 14/05/2021

Registered Office

C/O CAMERON MCKENNA OLSWANG LLP
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2020 27/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2019-08-14 CURRENT
MR DEAN ROBERT SILLMANN Jun 1965 Dutch Director 2019-08-14 CURRENT
RICHARD MICHAEL JONES Apr 1965 American Director 2019-08-14 CURRENT
CHRISTOPHER LOVEJOY Nov 1980 American Director 2019-08-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Offshore Networks Holdings Limited 2019-09-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Corporation 2019-08-14 - 2019-09-24 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBS INTERNATIONAL HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CBS FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CBS FINANCE 1 UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CBS FINANCE 2 UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CBS OFFSHORE NETWORKS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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