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Dato Capital United Kingdom

Cbs Enterprises (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00139268
Record last updated Thursday, March 28, 2024 9:50:36 AM UTC
Official Address Mitre House 160 Aldersgate Street Farringdon Within
There are 368 companies registered at this street
Postal Code EC1A4DD
Sector Artistic creation

Charts

Visits

CBS ENTERPRISES (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2022 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) 1392... Resignation of one Director (a man) 1392...
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 29, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 1392... Change of particulars for director 1392...
Registry Nov 17, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 6, 2010 Statement of companies objects Statement of companies objects
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 1392... Change of particulars for director 1392...
Registry Dec 10, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Appointment of a man as Svp - Sales and Director Appointment of a man as Svp - Sales and Director
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Dec 15, 2008 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Financials Jan 23, 2008 Annual accounts 1392... Annual accounts 1392...
Registry Nov 26, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 17, 2006 Appointment of a director 1392... Appointment of a director 1392...
Registry Jul 17, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of a director 1392... Resignation of a director 1392...
Registry Jun 26, 2006 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Mar 29, 2006 Change of name certificate Change of name certificate
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Jan 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2006 Resignation of a director Resignation of a director
Registry Jan 26, 2006 Resignation of a director 1392... Resignation of a director 1392...
Registry Jan 26, 2006 Resignation of a director Resignation of a director
Registry Jan 26, 2006 Resignation of a director 1392... Resignation of a director 1392...
Registry Jan 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 21, 2005 Annual return Annual return
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 6, 2004 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 1, 2004 Appointment of a secretary Appointment of a secretary
Financials Feb 8, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Registry Aug 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 2002 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Feb 19, 2002 Annual return Annual return
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Appointment of a director Appointment of a director
Registry Feb 14, 2001 Appointment of a director 1392... Appointment of a director 1392...
Registry Dec 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 1999 Appointment of a secretary 1392... Appointment of a secretary 1392...
Registry Feb 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 23, 1998 Annual accounts Annual accounts
Registry Nov 16, 1998 Annual return Annual return
Registry Oct 15, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 26, 1998 Annual accounts Annual accounts
Registry Dec 9, 1997 Annual return Annual return
Registry Dec 3, 1997 Resignation of a director Resignation of a director
Registry Oct 30, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 1997 Appointment of a secretary Appointment of a secretary
Financials Dec 27, 1996 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Registry Oct 27, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Dec 13, 1995 Annual return Annual return
Registry Oct 12, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 10, 1995 Annual accounts Annual accounts
Registry Dec 14, 1994 Registered office changed Registered office changed
Registry Dec 14, 1994 Annual return Annual return

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