CBS UK
LONDON VIACOM UK LIMITED

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

Company number 02659891
Status Active
Incorporation Date 4 November 1991
Company Type Private Unlimited 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 one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 23,802,947 . The most likely internet sites of CBS UK are www.cbs.co.uk, and www.cbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one 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 Uk is a Private Unlimited Company. The company registration number is 02659891. Cbs Uk has been working since 04 November 1991. The present status of the company is Active. The registered address of Cbs Uk 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. Secretary BROSNAN, Lucy has been resigned. Secretary EDWARDS, Karen has been resigned. Secretary JACOBS, John Robert has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary RATHOUSE, Brigit has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BACZKO, Joseph Richard has been resigned. Director BERRARD, Steven Richard has been resigned. Director BRESSLER, Richard Jay has been resigned. Director DAUMAN, Philippe has been resigned. Director EASTMOND, Richard has been resigned. Director ELLIS, Timothy John has been resigned. Director FRICKLAS, Michael has been resigned. Director GEDDIS, Gerald Richard has been resigned. Director GEOGHEGAN, Dianne Marie has been resigned. Director HAWKINS, Thomas William has been resigned. Director HYDE, Cindy Anne has been resigned. Director JORRITSMA, Johannes Antonius Arnoldus Maria has been resigned. Director KOL, Eric has been resigned. Director MCPHERSON, Beverley Ann has been resigned. Director PETITO JR, John Joseph has been resigned. Director PRIME, Richard Graham has been resigned. Director REYNOLDS, Frederic G has been resigned. Director SHEPHERD, Nicholas Paul has been resigned. Director SMITH, George Samuel, Junior has been resigned. Director TIERNEY, Dwight has been resigned. Director TRAVIS, Nigel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 31 December 2005
Director
JONES, Richard M
Appointed Date: 26 June 2006
60 years old

Resigned Directors

Secretary
BROSNAN, Lucy
Resigned: 31 December 2005
Appointed Date: 06 October 2004
Secretary
EDWARDS, Karen
Resigned: 29 April 1998
Appointed Date: 06 August 1996
Secretary
JACOBS, John Robert
Resigned: 27 March 2000
Appointed Date: 19 November 1999
Secretary
MORETON, Jacqueline Frances
Resigned: 01 August 2003
Appointed Date: 29 April 1998
Secretary
RATHOUSE, Brigit
Resigned: 31 December 2005
Appointed Date: 01 August 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 April 1998
Director
BACZKO, Joseph Richard
Resigned: 01 January 1993
80 years old
Director
BERRARD, Steven Richard
Resigned: 19 March 1996
71 years old
Director
BRESSLER, Richard Jay
Resigned: 07 January 2002
Appointed Date: 01 May 2001
68 years old
Director
DAUMAN, Philippe
Resigned: 27 January 2000
Appointed Date: 07 February 1996
71 years old
Director
EASTMOND, Richard
Resigned: 05 March 2010
Appointed Date: 15 January 2009
61 years old
Director
ELLIS, Timothy John
Resigned: 31 December 2005
Appointed Date: 07 February 1996
73 years old
Director
FRICKLAS, Michael
Resigned: 13 May 2004
Appointed Date: 27 January 2000
65 years old
Director
GEDDIS, Gerald Richard
Resigned: 27 May 1994
75 years old
Director
GEOGHEGAN, Dianne Marie
Resigned: 11 June 2002
Appointed Date: 27 April 1998
65 years old
Director
HAWKINS, Thomas William
Resigned: 31 May 1996
64 years old
Director
HYDE, Cindy Anne
Resigned: 25 May 2007
Appointed Date: 12 June 2003
56 years old
Director
JORRITSMA, Johannes Antonius Arnoldus Maria
Resigned: 01 May 2001
Appointed Date: 07 February 1996
79 years old
Director
KOL, Eric
Resigned: 28 March 2003
Appointed Date: 11 June 2002
53 years old
Director
MCPHERSON, Beverley Ann
Resigned: 13 March 2008
Appointed Date: 25 May 2007
58 years old
Director
PETITO JR, John Joseph
Resigned: 26 June 2006
Appointed Date: 17 February 2006
69 years old
Director
PRIME, Richard Graham
Resigned: 31 May 1996
Appointed Date: 25 March 1993
71 years old
Director
REYNOLDS, Frederic G
Resigned: 01 May 2001
Appointed Date: 04 May 2000
75 years old
Director
SHEPHERD, Nicholas Paul
Resigned: 29 October 1996
Appointed Date: 03 June 1996
67 years old
Director
SMITH, George Samuel, Junior
Resigned: 04 May 2000
Appointed Date: 07 February 1996
76 years old
Director
TIERNEY, Dwight
Resigned: 31 December 2005
Appointed Date: 07 April 1999
78 years old
Director
TRAVIS, Nigel
Resigned: 29 October 1996
Appointed Date: 26 May 1994
75 years old

Persons With Significant Control

Cbs Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBS UK Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 23,802,947
14 Oct 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 171 more events
26 Nov 1991
Director resigned;new director appointed
26 Nov 1991
Secretary resigned;new secretary appointed
26 Nov 1991
Registered office changed on 26/11/91 from: 2 baches street london N1 6UB
15 Nov 1991
Company name changed notiongold LIMITED\certificate issued on 15/11/91
04 Nov 1991
Incorporation

Similar Companies

CBS TRADING LTD CBS TRANSPORT LIMITED CBS UK CHANNELS LIMITED CBS UK PRODUCTIONS LIMITED CBS UNDERWRITING 2001 LIMITED CBS UNDERWRITING 2002 LIMITED CBS VEHICLE SERVICES LIMITED