CBS FINANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11706177

Incorporation date

30/11/2018

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/11/2018)

10/12/2025

Director's details changed for Christopher Lovejoy on 2019-08-27

View PDF (2 pages)

10/12/2025

Director's details changed for Lorena Moreno on 2019-08-27

View PDF (2 pages)

10/12/2025

Director's details changed for Christopher John Lovejoy on 2021-08-01

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (299 pages)

13/12/2024

Termination of appointment of Laura Kreda as a director on 2024-12-10

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

29/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

14/12/2023

Change of details for Cbs Finance 1 Uk Limited as a person with significant control on 2023-02-15

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (21 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 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)

30/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

30/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

08/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

11/12/2019

Notification of Cbs Finance 1 Uk Limited as a person with significant control on 2019-09-17

View PDF (2 pages)

11/12/2019

Cessation of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 2019-09-17

View PDF (1 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (4 pages)

03/10/2019

Resolutions

View PDF (4 pages)

03/10/2019

Change of name notice

View PDF (2 pages)

30/08/2019

Appointment of Laura Kreda as a director on 2019-08-27

View PDF (2 pages)

30/08/2019

Appointment of Lorena Moreno as a director on 2019-08-27

View PDF (2 pages)

30/08/2019

Appointment of Christopher Lovejoy as a director on 2019-08-27

View PDF (2 pages)

30/08/2019

Termination of appointment of Richard M Jones as a director on 2019-08-27

View PDF (1 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

05/12/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

30/11/2018

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CBS FINANCE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

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	29/11/2018 - 30/12/2022	480
Lovejoy, Christopher	Director	27/08/2019 - Present	12
Moreno, Lorena	Director	27/08/2019 - Present	1
Kreda, Laura	Director	27/08/2019 - 10/12/2024	-

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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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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Description

About CBS FINANCE HOLDINGS LIMITED

CBS FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2018 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 HOLDINGS LIMITED?

CBS FINANCE HOLDINGS LIMITED is currently Active. It was registered on 30/11/2018 .

Where is CBS FINANCE HOLDINGS LIMITED located?

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

What does CBS FINANCE HOLDINGS LIMITED do?

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

What is the latest filing for CBS FINANCE HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Director's details changed for Christopher Lovejoy on 2019-08-27.