Cbs Uk
Company Profile
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Large EnterpriseCbs Uk
02659891•Private Unlimited With Share Capital
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT
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Incorporated
04/11/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Cbs Uk (02659891) is a private unlimited with share capital incorporated on 04/11/1991 (34 years old) and registered in london, EC4R3TT. The company operates under SIC code 74909 and is classified as Large Enterprise.
Coronavirus business support, uk digital initiative has been set up to help businesses and sole traders affected by the covid-19 pandemic. the idea of part-funding websites to help the self-employed and businesses, has been created to provide access to the digital consumer market.
Private Unlimited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 04/11/1991
EC4R3TT
Financial Overview
Total Assets
£113.77M
Liabilities
£3.30M
Net Assets
£110.47M
Est. Turnover
£13.41M
AI Estimated
Unreported
Cash
£303.0K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:14-04-2008
Resolution
Category:Resolution
Date:11-01-2008
Resolution
Category:Resolution
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:28-11-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:28-11-2007
Legacy
Category:Reregistration
Date:28-11-2007
Legacy
Category:Reregistration
Date:28-11-2007
Legacy
Category:Reregistration
Date:28-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:30-06-2006
Memorandum Articles
Category:Incorporation
Date:14-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2006
Legacy
Category:Officers
Date:28-02-2006
Statement Of Affairs
Category:Miscellaneous
Date:01-02-2006
Legacy
Category:Capital
Date:01-02-2006
Resolution
Category:Resolution
Date:01-02-2006
Resolution
Category:Resolution
Date:01-02-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Capital
Date:23-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Accounts
Date:30-09-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Officers
Date:22-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Accounts
Date:24-10-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
Cannon Place 78 Cannon Street, London, EC4N6AF
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered
Related Companies
4
Contact
cbs-uk.com
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT