Cb Global Limited LONDON


Founded in 2016, Cb Global, classified under reg no. 10303937 is an active company. Currently registered at Eccleston Yards SW1W 9NF, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely Mats O., William R. and John A. and others. Of them, David J. has been with the company the longest, being appointed on 29 July 2016 and Mats O. and William R. have been with the company for the least time - from 24 April 2019. As of 24 April 2024, there were 3 ex directors - James D., Andrew F. and others listed below. There were no ex secretaries.

Cb Global Limited Address / Contact

Office Address Eccleston Yards
Office Address2 25 Eccleston Place
Town London
Post code SW1W 9NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10303937
Date of Incorporation Fri, 29th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Mats O.

Position: Director

Appointed: 24 April 2019

William R.

Position: Director

Appointed: 24 April 2019

John A.

Position: Director

Appointed: 16 April 2019

Juan G.

Position: Director

Appointed: 16 April 2019

David J.

Position: Director

Appointed: 29 July 2016

James D.

Position: Director

Appointed: 06 August 2020

Resigned: 26 April 2021

Andrew F.

Position: Director

Appointed: 16 April 2019

Resigned: 12 July 2022

Stanley F.

Position: Director

Appointed: 29 July 2016

Resigned: 24 October 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is David J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Stanley F. This PSC has significiant influence or control over the company,.

David J.

Notified on 29 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stanley F.

Notified on 29 July 2016
Ceased on 27 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-12-312019-12-312020-12-312021-12-31
Net Worth-511    
Balance Sheet
Current Assets22 45772 756109 331135 68632 873
Net Assets Liabilities  305 356132 7123 483
Net Assets Liabilities Including Pension Asset Liability-511    
Reserves/Capital
Shareholder Funds-511    
Other
Average Number Employees During Period11675
Creditors24 32584 340165 15644 16738 731
Fixed Assets 4471 089295 960283 818
Net Current Assets Liabilities13 123-11 584-55 733-187 812-308 335
Total Assets Less Current Liabilities13 123-11 037305 356176 87942 214
Called Up Share Capital Not Paid Not Expressed As Current Asset 100360 00068 73166 731
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  92  
Accruals Deferred Income13 634    
Creditors Due Within One Year9 334    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 20th December 2023
filed on: 29th, January 2024
Free Download (11 pages)

Company search