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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 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 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-30
Net Worth222222  
Balance Sheet
Current Assets   22222
Net Assets Liabilities     222
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   22222
Total Assets Less Current Liabilities   22222
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 2019/10/21
filed on: 21st, October 2019
Free Download (3 pages)

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