| Company Name | CBS Emea Limited |
|---|---|
| Directors | Gielijn Jan Hilarius and Sukhjeet Kaur Gill |
| Company Status | Active |
| Company Number | 07887826 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
| Previous Name | Chello Zone Emea Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Gielijn Jan Hilarius |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 April 2019(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 6 Ndsm-Plein 1033 Wb Amsterdam Netherlands |
| Director Name | Ms Sukhjeet Kaur Gill |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2024(12 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 17-29 Hawley Crescent Camden London NW1 8TT |
| Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2023(11 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Mr Dermot Owen Shortt |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Sequel 65 Camp Road Gerrards Cross Buckinghamshire SL9 7PF |
| Secretary Name | Justin Wolfe |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105-109 Salusbury Road London Greater London NW6 6RG |
| Secretary Name | Guy David James Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 24 October 2012) |
| Role | Company Director |
| Correspondence Address | 105-109 Salusbury Road London NW6 6RG |
| Director Name | Mr Stephen Tague |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 April 2019) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Director Name | Mr Richard Michael Jones |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 October 2012(10 months, 1 week after company formation) |
| Appointment Duration | 11 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 |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2012(10 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 December 2022) |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Contact
| Website | chellozone.com |
|---|---|
| Telephone | 020 73288808 |
| Telephone region | London |
Location
| Registered Address | C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cbs Enterprises (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£569,100 |
| Current Liabilities | £10,760,706 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 6 January 2021 | Full accounts made up to 31 December 2019 (16 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 18 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 4 June 2019 | Appointment of Gielijn Jan Hilarius as a director on 30 April 2019 (2 pages) |
| 4 June 2019 | Termination of appointment of Stephen Tague as a director on 30 April 2019 (1 page) |
| 28 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 11 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 19 April 2018 | Auditor's resignation (2 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 November 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 20 November 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 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) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 17 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 17 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 26 August 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) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 3 September 2013 | Current accounting period extended from 23 October 2013 to 31 December 2013 (1 page) |
| 3 September 2013 | Current accounting period extended from 23 October 2013 to 31 December 2013 (1 page) |
| 22 July 2013 | Full accounts made up to 23 October 2012 (13 pages) |
| 22 July 2013 | Full accounts made up to 23 October 2012 (13 pages) |
| 4 February 2013 | Previous accounting period shortened from 31 December 2012 to 23 October 2012 (1 page) |
| 4 February 2013 | Previous accounting period shortened from 31 December 2012 to 23 October 2012 (1 page) |
| 9 January 2013 | Resolutions
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| 9 January 2013 | Resolutions
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| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Current accounting period extended from 23 October 2012 to 31 December 2012 (1 page) |
| 14 December 2012 | Current accounting period extended from 23 October 2012 to 31 December 2012 (1 page) |
| 21 November 2012 | Appointment of Mr Richard M. Jones as a director (2 pages) |
| 21 November 2012 | Appointment of Mr Richard M. Jones as a director (2 pages) |
| 19 November 2012 | Registered office address changed from 105-109 Salusbury Road London Greater London NW6 6RG on 19 November 2012 (1 page) |
| 19 November 2012 | Appointment of Mitre Secretaries Limited as a secretary (2 pages) |
| 19 November 2012 | Appointment of Mr Stephen Tague as a director (2 pages) |
| 19 November 2012 | Appointment of Mitre Secretaries Limited as a secretary (2 pages) |
| 19 November 2012 | Registered office address changed from 105-109 Salusbury Road London Greater London NW6 6RG on 19 November 2012 (1 page) |
| 19 November 2012 | Appointment of Mr Stephen Tague as a director (2 pages) |
| 1 November 2012 | Termination of appointment of Dermot Shortt as a director (1 page) |
| 1 November 2012 | Termination of appointment of Guy Wheeler as a secretary (1 page) |
| 1 November 2012 | Termination of appointment of Guy Wheeler as a secretary (1 page) |
| 1 November 2012 | Termination of appointment of Dermot Shortt as a director (1 page) |
| 30 October 2012 | Previous accounting period shortened from 31 December 2012 to 23 October 2012 (3 pages) |
| 30 October 2012 | Previous accounting period shortened from 31 December 2012 to 23 October 2012 (3 pages) |
| 25 October 2012 | Company name changed chello zone emea LIMITED\certificate issued on 25/10/12
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| 25 October 2012 | Company name changed chello zone emea LIMITED\certificate issued on 25/10/12
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| 25 October 2012 | Change of name notice (2 pages) |
| 25 October 2012 | Change of name notice (2 pages) |
| 28 June 2012 | Appointment of Guy David James Wheeler as a secretary (3 pages) |
| 28 June 2012 | Appointment of Guy David James Wheeler as a secretary (3 pages) |
| 28 June 2012 | Termination of appointment of Justin Wolfe as a secretary (2 pages) |
| 28 June 2012 | Termination of appointment of Justin Wolfe as a secretary (2 pages) |
| 20 December 2011 | Incorporation
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| 20 December 2011 | Incorporation
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