CBS EMEA LIMITED

Key Data

Status

Active

Company No.

07887826

Incorporation date

20/12/2011

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2011)

23/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

11/12/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

16/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

02/01/2025

Change of details for Cbs Enterprises (Uk) Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

21/11/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

26/03/2024

Termination of appointment of Richard Michael Jones as a director on 2024-02-17

View PDF (1 pages)

26/03/2024

Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-03-14

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

31/01/2023

Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31

View PDF (1 pages)

31/01/2023

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-01

View PDF (1 pages)

31/01/2023

Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

09/12/2022

Director's details changed for Gielijn Jan Hilarius on 2022-12-01

View PDF (2 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

22/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

22/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

04/06/2019

Appointment of Gielijn Jan Hilarius as a director on 2019-04-30

View PDF (2 pages)

04/06/2019

Termination of appointment of Stephen Tague as a director on 2019-04-30

View PDF (1 pages)

28/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

19/04/2018

Auditor's resignation

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

20/11/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

08/12/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

17/11/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

26/08/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

03/09/2013

Current accounting period extended from 2013-10-23 to 2013-12-31

View PDF (1 pages)

22/07/2013

Full accounts made up to 2012-10-23

View PDF (13 pages)

04/02/2013

Previous accounting period shortened from 2012-12-31 to 2012-10-23

View PDF (1 pages)

09/01/2013

Resolutions

View PDF (30 pages)

20/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

14/12/2012

Current accounting period extended from 2012-10-23 to 2012-12-31

View PDF (1 pages)

21/11/2012

Appointment of Mr Richard M. Jones as a director

View PDF (2 pages)

19/11/2012

Appointment of Mr Stephen Tague as a director

View PDF (2 pages)

19/11/2012

Appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

19/11/2012

Registered office address changed from 105-109 Salusbury Road London Greater London NW6 6RG on 2012-11-19

View PDF (1 pages)

01/11/2012

Termination of appointment of Guy Wheeler as a secretary

View PDF (1 pages)

01/11/2012

Termination of appointment of Dermot Shortt as a director

View PDF (1 pages)

30/10/2012

Previous accounting period shortened from 2012-12-31 to 2012-10-23

View PDF (3 pages)

25/10/2012

Certificate of change of name

View PDF (4 pages)

25/10/2012

Change of name notice

View PDF (2 pages)

28/06/2012

Appointment of Guy David James Wheeler as a secretary

View PDF (3 pages)

28/06/2012

Termination of appointment of Justin Wolfe as a secretary

View PDF (2 pages)

20/12/2011

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	31/12/2022 - Present	185
MITRE SECRETARIES LIMITED	Corporate Secretary	23/10/2012 - 30/12/2022	480
Gill, Sukhjeet Kaur	Director	14/03/2024 - Present	44
Jones, Richard Michael	Director	24/10/2012 - 17/02/2024	30
Hilarius, Gielijn Jan	Director	30/04/2019 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CBS EMEA LIMITED

CBS EMEA LIMITED is an(a) Active company incorporated on 20/12/2011 with the registered office located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBS EMEA LIMITED?

CBS EMEA LIMITED is currently Active. It was registered on 20/12/2011 .

Where is CBS EMEA LIMITED located?

CBS EMEA LIMITED is registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does CBS EMEA LIMITED do?

CBS EMEA LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CBS EMEA LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-20 with no updates.