CBS FINANCE 1 UK LIMITED

C/O Fieldfisher Riverbank House C/O Fieldfisher Riverbank House, London, EC4R 3TT, United Kingdom
StatusACTIVE
Company No.11977951
CategoryPrivate Limited Company
Incorporated03 May 2019
Age5 years, 1 month, 1 day
JurisdictionEngland Wales

SUMMARY

CBS FINANCE 1 UK LIMITED is an active private limited company with number 11977951. It was incorporated 5 years, 1 month, 1 day ago, on 03 May 2019. The company address is C/O Fieldfisher Riverbank House C/O Fieldfisher Riverbank House, London, EC4R 3TT, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99999Dormant Company

Confirmation Statment

Next due date16 May 2025
Next made up02 May 2025
Last made up02 May 2024

People

FIELDFISHER SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Jan 2023

Current time on role 1 year, 5 months, 3 days

GUBBINI, Gianluca

Director

Treasury Director

ACTIVE

Assigned on 04 Dec 2020

Current time on role 3 years, 6 months

MORRISON, James Christopher

Director

Senior Vice President Treasurer

ACTIVE

Assigned on 27 Aug 2019

Current time on role 4 years, 9 months, 8 days

MITRE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 May 2019

Resigned on 31 Dec 2022

Time on role 3 years, 7 months, 28 days

BYRNES, David F.

Director

Senior Vice President

RESIGNED

Assigned on 27 Aug 2019

Resigned on 04 Dec 2020

Time on role 1 year, 3 months, 8 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CBS FINANCE 1 UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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