London
EC4N 6AF
Director Name | Gielijn Jan Hilarius |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 30 April 2019(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 6 Ndsm-Plein 1033 Wb Amsterdam Netherlands |
Director Name | Ms Sukhjeet Kaur Gill |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2024(14 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 1 day |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 17-29 Hawley Crescent Camden London NW1 8TT |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 September 2009(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 7 months |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2023(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Secretary Name | Geoffrey Michael Walters |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
Director Name | Mr Stephen Tague |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Richard Michael Jones |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 November 2009(3 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 3 months (resigned 17 February 2024) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
Director Name | Dechert Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2009(same day as company formation) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
Secretary Name | Dechert Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2009(same day as company formation) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2009(1 month, 1 week after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 December 2022) |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Registered Address | C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Cbs Corp. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,127,050 |
Cash | £6,289 |
Current Liabilities | £12,028,264 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
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Next Return Due | 7 August 2024 (4 months, 1 week from now) |
1 February 2021 | Full accounts made up to 31 December 2019 (16 pages) |
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24 July 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
24 July 2020 | Cessation of Cbs Corporation as a person with significant control on 4 December 2019 (1 page) |
24 July 2020 | Notification of Viacomcbs Inc. as a person with significant control on 4 December 2019 (2 pages) |
18 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
4 June 2019 | Termination of appointment of Stephen Tague as a director on 30 April 2019 (1 page) |
4 June 2019 | Appointment of Gielijn Jan Hilarius as a director on 30 April 2019 (2 pages) |
13 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
31 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
19 April 2018 | Auditor's resignation (2 pages) |
17 November 2017 | Full accounts made up to 31 December 2016 (16 pages) |
17 November 2017 | Full accounts made up to 31 December 2016 (16 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
8 December 2016 | Full accounts made up to 31 December 2015 (16 pages) |
8 December 2016 | Full accounts made up to 31 December 2015 (16 pages) |
3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
17 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
17 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
24 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
24 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
1 July 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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23 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
25 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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27 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
27 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
27 July 2011 | Director's details changed for Mr Richard M Jones on 24 July 2011 (2 pages) |
27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Secretary's details changed for Mitre Secretaries Limited on 24 July 2011 (2 pages) |
27 July 2011 | Secretary's details changed for Mitre Secretaries Limited on 24 July 2011 (2 pages) |
27 July 2011 | Director's details changed for Mr Richard M Jones on 24 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Mr Stephen Tague on 24 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Mr Stephen Tague on 24 July 2011 (2 pages) |
26 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
26 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
20 September 2010 | Resolutions
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20 September 2010 | Resolutions
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6 September 2010 | Statement of company's objects (2 pages) |
6 September 2010 | Statement of company's objects (2 pages) |
13 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Secretary's details changed for Mitre Secretaries Limited on 24 July 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Mitre Secretaries Limited on 24 July 2010 (2 pages) |
21 December 2009 | Appointment of Richard M Jones as a director (3 pages) |
21 December 2009 | Appointment of Richard M Jones as a director (3 pages) |
21 September 2009 | Appointment terminated secretary dechert secretaries LIMITED (1 page) |
21 September 2009 | Appointment terminated secretary dechert secretaries LIMITED (1 page) |
21 September 2009 | Director appointed stephen tague (2 pages) |
21 September 2009 | Appointment terminated director dechert nominees LIMITED (1 page) |
21 September 2009 | Registered office changed on 21/09/2009 from 160 queen victoria street london EC4V 4QQ (1 page) |
21 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
21 September 2009 | Secretary appointed mitre secretaries LIMITED (2 pages) |
21 September 2009 | Appointment terminated secretary geoffrey walters (1 page) |
21 September 2009 | Registered office changed on 21/09/2009 from 160 queen victoria street london EC4V 4QQ (1 page) |
21 September 2009 | Director appointed stephen tague (2 pages) |
21 September 2009 | Appointment terminated director dechert nominees LIMITED (1 page) |
21 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
21 September 2009 | Appointment terminated secretary geoffrey walters (1 page) |
21 September 2009 | Secretary appointed mitre secretaries LIMITED (2 pages) |
27 August 2009 | Company name changed ibis (1027) LIMITED\certificate issued on 27/08/09 (3 pages) |
27 August 2009 | Company name changed ibis (1027) LIMITED\certificate issued on 27/08/09 (3 pages) |
24 July 2009 | Incorporation (37 pages) |
24 July 2009 | Incorporation (37 pages) |