CBS EMEA LIMITED
LONDON CHELLO ZONE EMEA LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 07887826
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of CBS EMEA LIMITED are www.cbsemea.co.uk, and www.cbs-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbs Emea Limited is a Private Limited Company. The company registration number is 07887826. Cbs Emea Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Cbs Emea Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. JONES, Richard M is a Director of the company. TAGUE, Stephen is a Director of the company. Secretary WHEELER, Guy David James has been resigned. Secretary WOLFE, Justin has been resigned. Director SHORTT, Dermot Owen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 24 October 2012
Director
JONES, Richard M
Appointed Date: 24 October 2012
60 years old
Director
TAGUE, Stephen
Appointed Date: 24 October 2012
68 years old

Resigned Directors

Secretary
WHEELER, Guy David James
Resigned: 24 October 2012
Appointed Date: 13 June 2012
Secretary
WOLFE, Justin
Resigned: 13 June 2012
Appointed Date: 20 December 2011
Director
SHORTT, Dermot Owen
Resigned: 24 October 2012
Appointed Date: 20 December 2011
61 years old

Persons With Significant Control

Cbs Enterprises (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBS EMEA LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Dec 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
17 Nov 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 17 more events
25 Oct 2012
Company name changed chello zone emea LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
25 Oct 2012
Change of name notice
28 Jun 2012
Appointment of Guy David James Wheeler as a secretary
28 Jun 2012
Termination of appointment of Justin Wolfe as a secretary
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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