General information

Name:

Cbga Ltd

Office Address:

Suite1, First Floor, 1 Duchess Street W1W 6AN London

Number: 05963415

Incorporation date: 2006-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbga came into being in 2006 as a company enlisted under no 05963415, located at W1W 6AN London at Suite1, First Floor, 1. The firm has been in business for eighteen years and its last known state is active. The firm now known as Cbga Limited, was earlier listed as Cbga Management. The transformation has occurred in 2022-02-10. This firm's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. Sat, 31st Dec 2022 is the last time when the accounts were reported.

We have a group of two directors controlling this specific limited company at the current moment, namely Christopher A. and Nicholas R. who have been executing the directors responsibilities since August 2016. To help the directors in their tasks, this particular limited company has been utilizing the skillset of Christopher A. as a secretary since the appointment on 2006-10-11.

Executives who control the firm include: Nicholas R. owns 1/2 or less of company shares. Chris A. owns 1/2 or less of company shares.

  • Previous company's names
  • Cbga Limited 2022-02-10
  • Cbga Management Limited 2006-10-11

Financial data based on annual reports

Company staff

Christopher A.

Role: Director

Appointed: 18 August 2016

Latest update: 5 February 2024

Nicholas R.

Role: Director

Appointed: 01 January 2016

Latest update: 5 February 2024

Christopher A.

Role: Secretary

Appointed: 11 October 2006

Latest update: 5 February 2024

People with significant control

Nicholas R.
Notified on 1 January 2022
Nature of control:
1/2 or less of shares
Chris A.
Notified on 1 January 2022
Nature of control:
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 17th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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