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Company Information for CBS EMEA LIMITED
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT,
|
Company Registration Number
 07887826 Private Limited Company
|
Company Overview
About Cbs Emea Ltd
CBS EMEA LIMITED was founded on 2011-12-20 and has its registered office in London. The organisation's status is listed as "Active". Cbs Emea Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CBS EMEA LIMITED | ||
| Legal Registered Office | ||
| C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT Other companies in EC1A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07887826 | |
|---|---|---|
| Company ID Number | 07887826 | |
| Date formed | 2011-12-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-12-20 | |
| Return next due | 2025-01-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-21 13:47:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS EMEA LIMITED
|
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Company Officers of CBS EMEA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITRE SECRETARIES LIMITED |
||
RICHARD M JONES |
||
STEPHEN TAGUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY DAVID JAMES WHEELER |
Company Secretary | ||
DERMOT OWEN SHORTT |
Director | ||
JUSTIN WOLFE |
Company Secretary |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL JONES | ||
| DIRECTOR APPOINTED MS SUKHJEET KAUR GILL | ||
| Termination of appointment of Mitre Secretaries Limited on 2022-12-31 | ||
| REGISTERED OFFICE CHANGED ON 01/02/23 FROM Cannon Place 78 Cannon Street London EC4N 6AF | ||
| Appointment of Fieldfisher Secretaries Limited as company secretary on 2023-01-01 | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Gielijn Jan Hilarius on 2022-12-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED GIELIJN JAN HILARIUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAGUE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 23/10/13 TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 23/10/12 | |
| AA01 | Previous accounting period shortened from 31/12/12 TO 23/10/12 | |
| RES01 | ADOPT ARTICLES 09/01/13 | |
| AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 23/10/12 TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD M. JONES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN TAGUE | |
| AP04 | Appointment of corporate company secretary Mitre Secretaries Limited | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 105-109 SALUSBURY ROAD LONDON GREATER LONDON NW6 6RG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT | |
| AA01 | PREVSHO FROM 31/12/2012 TO 23/10/2012 | |
| RES15 | CHANGE OF NAME 18/10/2012 | |
| CERTNM | COMPANY NAME CHANGED CHELLO ZONE EMEA LIMITED CERTIFICATE ISSUED ON 25/10/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | SECRETARY APPOINTED GUY DAVID JAMES WHEELER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CBS EMEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CBS EMEA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CBS EMEA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Income
Government Income
We have not found government income sources for CBS EMEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CBS EMEA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CBS EMEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBS EMEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CBS EMEA LIMITED any grants or awards. Ownership
We could not find any group structure information
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