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 - other professional, scientific and technical activities n.e.c..
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
excellent
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.dk
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT