Company NameCBS Pimco UK
Company StatusDissolved
Company Number06421373
CategoryPrivate Unlimited Company
Incorporation Date8 November 2007(16 years, 5 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)
Previous NamePimco 2706

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Richard Michael Jones
Date of BirthApril 1965 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed28 November 2007(2 weeks, 6 days after company formation)
Appointment Duration10 years, 11 months (closed 23 October 2018)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameMitre Secretaries Limited (Corporation)
StatusClosed
Appointed28 November 2007(2 weeks, 6 days after company formation)
Appointment Duration10 years, 11 months (closed 23 October 2018)
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMrs Beverley Ann McPherson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(2 weeks, 6 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 March 2008)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address205 Mackenzie Road
Beckenham
Kent
BR3 4SE
Director NameMr Richard James Eastmond
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(11 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 05 March 2010)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address47 Elers Road
London
W13 9QB
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Cbs Worldwide LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 November 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(4 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(4 pages)
23 September 2013Full accounts made up to 31 December 2012 (13 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 September 2012Full accounts made up to 31 December 2011 (14 pages)
9 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
9 November 2011Director's details changed for Mr Richard M Jones on 8 November 2011 (2 pages)
9 November 2011Secretary's details changed for Mitre Secretaries Limited on 8 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Richard M Jones on 8 November 2011 (2 pages)
9 November 2011Secretary's details changed for Mitre Secretaries Limited on 8 November 2011 (2 pages)
23 September 2011Full accounts made up to 31 December 2010 (12 pages)
9 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
6 September 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
6 September 2010Statement of company's objects (2 pages)
12 March 2010Termination of appointment of Richard Eastmond as a director (1 page)
2 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
2 December 2009Secretary's details changed for Mitre Secretaries Limited on 8 November 2009 (2 pages)
2 December 2009Secretary's details changed for Mitre Secretaries Limited on 8 November 2009 (2 pages)
2 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
7 October 2009Full accounts made up to 31 December 2008 (13 pages)
27 November 2008Return made up to 08/11/08; full list of members (8 pages)
27 October 2008Director appointed richard james eastmond (2 pages)
18 April 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
14 April 2008Appointment terminated director beverley mcpherson (1 page)
6 March 2008Memorandum and Articles of Association (10 pages)
4 March 2008Company name changed pimco 2706\certificate issued on 04/03/08 (3 pages)
29 January 2008Form 88(2) 1 ord sh £1 30/11/07 (2 pages)
29 January 2008Statement of affairs (5 pages)
17 December 2007New secretary appointed (2 pages)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (3 pages)
7 December 2007Certificate of re-registration from Limited to Unlimited (1 page)
7 December 2007Application for reregistration from LTD to UNLTD (2 pages)
7 December 2007Members' assent for rereg from LTD to UNLTD (1 page)
7 December 2007Re-registration of Memorandum and Articles (10 pages)
7 December 2007Declaration of assent for reregistration to UNLTD (4 pages)
5 December 2007Registered office changed on 05/12/07 from: camden wharf 28 jamestown road camden NW1 7BY (1 page)
1 December 2007Secretary resigned (1 page)
1 December 2007Director resigned (1 page)
1 December 2007Registered office changed on 01/12/07 from: 1 park row leeds LS1 5AB (1 page)
8 November 2007Incorporation (15 pages)