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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 19 years now and its status is active. The firm's office is based in London at Suite1, First Floor, 1. Postal code: W1W 6AN.

The firm has one director. Peter B., appointed on 13 December 2005. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Alex B.. There were no ex directors.

Cbga Nominees Limited Address / Contact

Office Address Suite1, First Floor, 1
Office Address2 Duchess Street
Town London
Post code W1W 6AN
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 19 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Peter B.

Position: Director

Appointed: 13 December 2005

Alex B.

Position: Secretary

Appointed: 13 December 2005

Resigned: 01 January 2021

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 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth222222      
Balance Sheet
Current Assets   222222222
Net Assets Liabilities     2222222
Cash Bank In Hand22          
Debtors   22       
Net Assets Liabilities Including Pension Asset Liability222222      
Reserves/Capital
Called Up Share Capital   22       
Shareholder Funds222222      
Other
Fixed Assets     22     
Net Current Assets Liabilities   222222222
Total Assets Less Current Liabilities   222222222
Called Up Share Capital Not Paid Not Expressed As Current Asset 222        
Number Shares Allotted 222        
Par Value Share 111        
Share Capital Allotted Called Up Paid2222        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/10/21
filed on: 21st, October 2023 		Free Download (3 pages)

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