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CBS Finance Holdings Limited

CBS Finance Holdings Limited is an active company incorporated on 30 November 2018 with the registered office located in London, City of London. CBS Finance Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11706177
Private limited company
Age
6 years
Incorporated 30 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 15 Feb 2023 (2 years 8 months ago)
Previous address was Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
0333 5778859
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in Nov 1980
Director • Senior Vice President • American • Lives in United States • Born in Jan 1976
Director • Vice President International Treasury • Mexican • Lives in United States • Born in Mar 1980
CBS Finance 1 UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS Finance 2 UK Limited
Fieldfisher Secretaries Limited, Christopher Lovejoy, and 1 more are mutual people.
Active
CBS ALL Access International UK Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Productions UK Holdings Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Studios Distribution UK Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Acquisition Holdings Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Offshore Networks Holdings Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81
Decreased by £2 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.79K
Decreased by £2.76K (-3%)
Total Liabilities
-£80
Decreased by £3 (-4%)
Net Assets
£79.71K
Decreased by £2.76K (-3%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
Laura Kreda Resigned
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Cbs Finance 1 Uk Limited (PSC) Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 15 Feb 2023
Fieldfisher Secretaries Limited Appointed
2 Years 9 Months Ago on 1 Jan 2023
Mitre Secretaries Limited Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Laura Kreda as a director on 10 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Change of details for Cbs Finance 1 Uk Limited as a person with significant control on 15 February 2023
Submitted on 14 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 15 Feb 2023
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
Submitted on 15 Feb 2023
Registered office address changed from Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 February 2023
Submitted on 15 Feb 2023
Repayment History
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