CBS FINANCE 1 UK LIMITED

Key Data

Status

Active

Company No.

11977951

Incorporation date

03/05/2019

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2019)

07/11/2025

Cessation of Paramount Global as a person with significant control on 2025-08-07

View PDF (1 pages)

07/11/2025

Notification of Paramount Skydance Corporation as a person with significant control on 2025-08-07

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (302 pages)

19/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

16/01/2025

Cessation of Cbs Acquisition Holdings Limited as a person with significant control on 2024-12-31

View PDF (1 pages)

16/01/2025

Notification of Paramount Global as a person with significant control on 2024-12-31

View PDF (2 pages)

29/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

20/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

19/03/2024

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

View PDF (1 pages)

27/10/2023

Change of details for Cbs Acquisition Holdings Limited as a person with significant control on 2023-02-15

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

04/08/2023

Termination of appointment of Dean Robert Sillmann as a director on 2023-07-24

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

14/02/2023

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

View PDF (1 pages)

14/02/2023

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

View PDF (2 pages)

14/02/2023

Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-15

View PDF (1 pages)

09/12/2022

Director's details changed for Mr Dean Robert Sillmann on 2022-12-01

View PDF (2 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

10/05/2022

Confirmation statement made on 2022-05-02 with updates

View PDF (4 pages)

08/11/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/12/2020

Appointment of Mr Gianluca Gubbini as a director on 2020-12-04

View PDF (2 pages)

07/12/2020

Termination of appointment of David F. Byrnes as a director on 2020-12-04

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (4 pages)

29/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-25

View PDF (7 pages)

17/12/2019

Notification of Cbs Acquisition Holdings Limited as a person with significant control on 2019-09-26

View PDF (2 pages)

17/12/2019

Cessation of Cbs Offshore Networks Holdings Limited as a person with significant control on 2019-09-26

View PDF (1 pages)

17/12/2019

Notification of Cbs Offshore Networks Holdings Limited as a person with significant control on 2019-09-24

View PDF (2 pages)

17/12/2019

Cessation of Cbs Corporation as a person with significant control on 2019-09-24

View PDF (1 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (4 pages)

30/08/2019

Appointment of Mr David Byrnes as a director on 2019-08-27

View PDF (2 pages)

30/08/2019

Appointment of Mr James Christopher Morrison as a director on 2019-08-27

View PDF (2 pages)

30/08/2019

Appointment of Mr Dean Robert Sillmann as a director on 2019-08-27

View PDF (2 pages)

16/08/2019

Resolutions

View PDF (30 pages)

09/05/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

03/05/2019

Incorporation

View PDF (41 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

02/05/2026

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	01/01/2023 - Present	185
MITRE SECRETARIES LIMITED	Corporate Secretary	02/05/2019 - 30/12/2022	480
Jones, Richard Michael	Director	03/05/2019 - 17/02/2024	30
Gubbini, Gianluca	Director	04/12/2020 - Present	8
Sillmann, Dean Robert	Director	27/08/2019 - 24/07/2023	2

Persons with Significant Control

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

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15/04/1996

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

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Description

About CBS FINANCE 1 UK LIMITED

CBS FINANCE 1 UK LIMITED is an(a) Active company incorporated on 03/05/2019 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 FINANCE 1 UK LIMITED?

CBS FINANCE 1 UK LIMITED is currently Active. It was registered on 03/05/2019 .

Where is CBS FINANCE 1 UK LIMITED located?

CBS FINANCE 1 UK LIMITED is registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does CBS FINANCE 1 UK LIMITED do?

CBS FINANCE 1 UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CBS FINANCE 1 UK LIMITED?

The latest filing was on 07/11/2025: Cessation of Paramount Global as a person with significant control on 2025-08-07.