UK Company Check

CBS ENTERPRISES (UK) LIMITED

Company number 00139268 · LONDON · Private Limited Company

ActiveMicro

Files under FRS 105 micro-entity rules. Turnover under £632k, balance sheet total under £316k, and fewer than 10 employees.

Looking for the registry details? See ukcompanyfinder.com/c/00139268 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (2)

  • FIELDFISHER SECRETARIES LIMITED

    corporate-secretary · Appointed 1 January 2023

    +3 other UK companies

  • HILARIUS, Gielijn Jan

    director · Appointed 30 April 2019

Resigned (19)

  • TAGUE, Stephen

    director · Appointed 5 August 2009 · Resigned 30 April 2019

  • JONES, Richard Michael

    director · Appointed 26 June 2006 · Resigned 17 February 2024

  • DROPVAT, Cornelis Gerardus

    director · Appointed 23 June 2006 · Resigned 11 June 2009

  • PETITO JR, John Joseph

    director · Appointed 17 February 2006 · Resigned 26 June 2006

  • HYDE, Cindy Anne

    director · Appointed 31 December 2005 · Resigned 23 June 2006

  • NUNEZ, Armando

    director · Appointed 31 December 2005 · Resigned 28 May 2020

  • MITRE SECRETARIES LIMITED

    corporate-secretary · Appointed 31 December 2005 · Resigned 31 December 2022

  • BROSNAN, Lucy

    secretary · Appointed 6 October 2004 · Resigned 31 December 2005

  • RATHOUSE, Brigit

    secretary · Appointed 1 August 2003 · Resigned 31 December 2005

  • ELLIS, Timothy John

    director · Appointed 10 April 2001 · Resigned 31 December 2005

  • AFFOURTIT, Rudi

    director · Appointed 31 January 2001 · Resigned 31 December 2005

  • ASAL, Neelam Kumari

    secretary · Appointed 18 December 1998 · Resigned 21 December 2000

  • MORETON, Jacqueline Frances

    secretary · Appointed 18 December 1998 · Resigned 1 August 2003

  • FLETCHER, Nick

    secretary · Appointed 31 January 1997 · Resigned 18 December 1998

  • HAWKINS, William Albert

    director · Appointed 1 April 1994 · Resigned 26 November 1997

  • GETHINGS, Mark Thomas

    secretary · Appointed 15 November 1993 · Resigned 31 January 1997

  • TAYLOR, Stephen Paul

    director · Resigned 31 December 2005

  • OGILVIE, William Alexander

    secretary · Resigned 12 November 1993

  • O'SULLIVAN, Michael John

    director · Resigned 31 December 2005