CBS INTERNATIONAL HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

11605619

Incorporation date

04/10/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2018)

23/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

12/12/2025

Full accounts made up to 2024-12-31

View PDF (371 pages)

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)

21/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

20/03/2025

Resolutions

View PDF (2 pages)

20/03/2025

Solvency Statement dated 18/03/25

View PDF (2 pages)

20/03/2025

Statement by Directors

View PDF (2 pages)

20/03/2025

Statement of capital on 2025-03-20

View PDF (3 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

21/11/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

21/03/2024

Termination of appointment of Katherine Gill-Charest as a director on 2024-03-19

View PDF (1 pages)

20/03/2024

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

View PDF (1 pages)

20/03/2024

Termination of appointment of Gielijn Jan Hilarius as a director on 2024-03-19

View PDF (1 pages)

20/03/2024

Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-03-19

View PDF (2 pages)

20/03/2024

Appointment of Gianluca Gubbini as a director on 2024-03-19

View PDF (2 pages)

16/02/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

16/02/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

13/02/2024

Resolutions

View PDF (2 pages)

12/02/2024

Second filing for the appointment of Katherine Gill-Charest as a director

View PDF (3 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

03/08/2023

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

View PDF (1 pages)

03/08/2023

Appointment of Gielijn Jan Hilarius as a director on 2023-08-02

View PDF (2 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)

30/01/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

09/12/2022

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

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (8 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (4 pages)

22/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

18/02/2022

Change of details for Viacomcbs Inc as a person with significant control on 2022-02-16

View PDF (2 pages)

08/02/2022

Full accounts made up to 2020-12-31

View PDF (44 pages)

21/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (4 pages)

15/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (4 pages)

08/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-30

View PDF (4 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (4 pages)

20/06/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

19/04/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

09/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-30

View PDF (7 pages)

02/03/2021

Second filing of a statement of capital following an allotment of shares on 2019-03-29

View PDF (7 pages)

04/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (27 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

27/11/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (6 pages)

25/11/2020

Appointment of Katherine Gill-Charest as a director on 2020-11-24

View PDF (3 pages)

25/11/2020

Termination of appointment of David F. Byrnes as a director on 2020-11-24

View PDF (1 pages)

27/10/2020

Notification of Viacomcbs Inc as a person with significant control on 2019-12-04

View PDF (2 pages)

27/10/2020

Cessation of Cbs Corporation as a person with significant control on 2019-12-04

View PDF (1 pages)

21/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (5 pages)

28/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

28/10/2019

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

View PDF (3 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (5 pages)

15/03/2019

Appointment of Mr David Byrnes as a director on 2019-03-13

View PDF (2 pages)

14/03/2019

Appointment of Mr James Christopher Morrison as a director on 2019-03-13

View PDF (2 pages)

14/03/2019

Appointment of Mr Dean Robert Sillmann as a director on 2019-03-13

View PDF (2 pages)

12/12/2018

Change of share class name or designation

View PDF (2 pages)

12/12/2018

Resolutions

View PDF (30 pages)

12/10/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

04/10/2018

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

20/03/2026

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
Sillmann, Dean Robert	Director	13/03/2019 - 24/07/2023	2
Morrison, James Christopher	Director	13/03/2019 - Present	1
Gill, Sukhjeet Kaur	Director	19/03/2024 - Present	44
MITRE SECRETARIES LIMITED	Corporate Secretary	03/10/2018 - 30/12/2022	480

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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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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No. of employees:

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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06/01/2005

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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 INTERNATIONAL HOLDINGS UK LIMITED

CBS INTERNATIONAL HOLDINGS UK LIMITED is an(a) Active company incorporated on 04/10/2018 with the registered office located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 4 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 INTERNATIONAL HOLDINGS UK LIMITED?

CBS INTERNATIONAL HOLDINGS UK LIMITED is currently Active. It was registered on 04/10/2018 .

Where is CBS INTERNATIONAL HOLDINGS UK LIMITED located?

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

What does CBS INTERNATIONAL HOLDINGS UK LIMITED do?

CBS INTERNATIONAL HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CBS INTERNATIONAL HOLDINGS UK LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with no updates.