CBS ENTERPRISES (UK) LIMITED
00139268 · Active · Ltd · 111 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
28 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CBS ENTERPRISES (UK) LIMITED
00139268Active· Ltd· England Wales· 1915-02-18Incorporated 1915-02-18Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JONES, Richard Michael· DirectorResigned 2024-02-17
- FIELDFISHER SECRETARIES LIMITED· Corporate SecretaryAppointed 2023-01-01
- MITRE SECRETARIES LIMITED· Corporate SecretaryResigned 2022-12-31
- NUNEZ, Armando· DirectorResigned 2020-05-28
FIELDFISHER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-01-01
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HILARIUS, Gielijn Jan
Director
- Appointed
- 2019-04-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1973
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ASAL, Neelam Kumari
Secretary
- Appointed
- 1998-12-18
- Resigned
- 2000-12-21
- Nationality
- British
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BROSNAN, Lucy
Secretary
- Appointed
- 2004-10-06
- Resigned
- 2005-12-31
- Nationality
- British
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FLETCHER, Nick
Secretary
- Appointed
- 1997-01-31
- Resigned
- 1998-12-18
- Nationality
- British
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GETHINGS, Mark Thomas
Secretary
- Appointed
- 1993-11-15
- Resigned
- 1997-01-31
- Nationality
- British
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MORETON, Jacqueline Frances
Secretary
- Appointed
- 1998-12-18
- Resigned
- 2003-08-01
- Nationality
- British
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OGILVIE, William Alexander
Secretary
- Appointed
- —
- Resigned
- 1993-11-12
- Nationality
- British
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RATHOUSE, Brigit
Secretary
- Appointed
- 2003-08-01
- Resigned
- 2005-12-31
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-12-31
- Resigned
- 2022-12-31
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AFFOURTIT, Rudi
Director
- Appointed
- 2001-01-31
- Resigned
- 2005-12-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1953
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DROPVAT, Cornelis Gerardus
Director
- Appointed
- 2006-06-23
- Resigned
- 2009-06-11
- Nationality
- Dutch
- Born
- 08/1950
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ELLIS, Timothy John
Director
- Appointed
- 2001-04-10
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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HAWKINS, William Albert
Director
- Appointed
- 1994-04-01
- Resigned
- 1997-11-26
- Nationality
- American
- Born
- 03/1943
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HYDE, Cindy Anne
Director
- Appointed
- 2005-12-31
- Resigned
- 2006-06-23
- Nationality
- British
- Born
- 09/1969
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JONES, Richard Michael
Director
- Appointed
- 2006-06-26
- Resigned
- 2024-02-17
- Nationality
- American
- Residence
- United States
- Born
- 04/1965
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NUNEZ, Armando
Director
- Appointed
- 2005-12-31
- Resigned
- 2020-05-28
- Nationality
- American
- Residence
- United States
- Born
- 11/1960
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O'SULLIVAN, Michael John
Director
- Appointed
- —
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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OGILVIE, William Alexander
Director
- Appointed
- —
- Resigned
- 1993-11-12
- Nationality
- British
- Born
- 07/1963
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PETITO JR, John Joseph
Director
- Appointed
- 2006-02-17
- Resigned
- 2006-06-26
- Nationality
- American
- Born
- 05/1956
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TAGUE, Stephen
Director
- Appointed
- 2009-08-05
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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TAYLOR, Stephen Paul
Director
- Appointed
- —
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 04/1946
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