Cbga Nominees Limited in Marylebone Lane LONDON

Cbga Nominees Limited LONDON

Cbga Nominees started in year 2005 as Private Limited Company with registration number 05640815. The Cbga Nominees company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at First Floor 47-57. Postal code: W1U 2NT.

There is a single director in the firm at the moment - Peter B., appointed on 13 December 2005. In addition, a secretary was appointed - Alex B., appointed on 13 December 2005. As of 6 July 2020, our data shows no information about any ex officers on these positions.

Cbga Nominees Limited Address / Contact

Office Address	First Floor 47-57
Office Address2	Marylebone Lane
Town	London
Post code	W1U 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05640815
Date of Incorporation	Wed, 30th Nov 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	15 years old
Account next due date	Mon, 31st Aug 2020 (56 days left)
Account last made up date	Fri, 30th Nov 2018
Next confirmation statement due date	Wed, 4th Nov 2020 (2020-11-04)
Last confirmation statement dated	Mon, 21st Oct 2019

Company staff

Alex B.

Position: Secretary

Appointed: 13 December 2005

Peter B.

Position: Director

Appointed: 13 December 2005

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2005

Resigned: 13 December 2005

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 30 November 2005

Resigned: 13 December 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Peter B. This PSC and has 25-50% shares.

Peter B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Net Worth	2	2	2	2	2	2

Balance Sheet
Current Assets				2	2	2	2	2
Net Assets Liabilities						2	2	2
Cash Bank In Hand	2	2
Debtors				2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital				2	2
Shareholder Funds	2	2	2	2	2	2

Other
Fixed Assets						2	2
Net Current Assets Liabilities				2	2	2	2	2
Total Assets Less Current Liabilities				2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/10/21 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/10/21 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 18th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/30 filed on: 8th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 24th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/30 filed on: 8th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 22nd, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/30 filed on: 4th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 9th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 14th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 30th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 28th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 8th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 28th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/30 filed on: 15th, December 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/08/24 from 51 Queen Anne Street London W1G 9HS filed on: 24th, August 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 21st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/30 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 5th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/30 filed on: 12th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 26th, August 2010	accounts	Free Download (4 pages)
CH01	On 2009/11/30 director's details were changed filed on: 6th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/30 filed on: 6th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 30th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 17th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
288a	On 2006/01/11 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/03 New secretary appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 03/01/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 3rd, January 2006	address	Free Download (1 page)
288b	On 2005/12/20 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/20 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2005	incorporation	Free Download (14 pages)