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CBS UK

c/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT

Overview

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CUSTOMISE TILES
Key Data
CBS UK is an active company incorporated on 4 November 1991 with the registered office located in London, City of London. CBS UK has been running for 32 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 2nd November 2023.
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Name
CBS UK
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 2 November 2023 (5 months ago)
Next confirmation dated 2 November 2024
Due by 16 November 2024 (6 months remaining)
Last change occurred 3 years ago
Company No.
02659891
Private Unlimited Company with Share Capital
Incorporation
4 November 1991
Incorporated 32 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
Holds shares and provide financial and administrative services to businesses within the cbs group.
Contact
Registered Addressc/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteColebrookbossonsaunders.com
Social
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People31
Fieldfisher Secretaries Limited
British • Secretary
ACTIVE
British • Director • Human Resources • Born in Jan 1967
ACTIVE
Mitre Secretaries Limited
British • Secretary
RESIGNED
Us • Director • Company Vice President • Born in May 1950
RESIGNED
Us Citizen • Director • President • Born in Jun 1945
RESIGNED
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Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£103.65m
+£2.09m (+2.05%)
vs previous year
Total Liabilities£-772k
-£470k (-155.63%)
vs previous year
Net Assets£102.88m
+£1.62m (+1.6%)
vs previous year
Cash in Bank£329k
-£16k (-4.64%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.74%
+0.44 (+146.67%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents272
Appointment
21 Mar 2024 • 2 Pages
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Termination of appointment
21 Mar 2024 • 1 Page
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Confirmation statement
15 Nov 2023 • 3 Pages
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Full accounts
8 Aug 2023 • 23 Pages
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Registered office address changed
24 Jan 2023 • 1 Page
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