Cbga Nominees (allington) Limited in London, W1W 6AN

Description

Data updated on: 01-11-2023

This particular company is located in London with reg. no. 05948721. This firm was established in 2006. The headquarters of this firm is situated at Suite1, First Floor, 1 Duchess Street. The area code for this place is W1W 6AN. This company's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. The latest filed accounts documents describe the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-09-27.

We have 1 managing director at present leading this company, specifically Peter B. who's been carrying out the director's tasks for eighteen years. Moreover, the managing director's assignments are regularly assisted with by a secretary - Christopher A., who was appointed by this specific company on 2006-09-27.

Peter B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-14 678	-18 316	-30 549	-59 397	-59 397	-59 397	-59 397

Balance Sheet
Current Assets		100	100	100	100	100	100	2	2	2	2	2
Net Assets Liabilities							59 397	59 397	2	2	2	2
Debtors		100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	-14 678	-18 316	-30 549	-59 397	-59 397	-59 397	-59 397

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-14 778	-18 416	-30 649	-30 649
Shareholder Funds	-14 678	-18 316	-30 549	-59 397	-59 397	-59 397	-59 397

Other Financial Data
Creditors							59 497	59 497
Net Current Assets Liabilities	-14 778	-18 416	-30 549	-30 549	-59 397	-59 397	-59 397	59 397	2	2	2	2
Total Assets Less Current Liabilities	-14 678	-18 316	-30 549	-59 397	-59 397	-59 397	-59 397	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors Due Within One Year	14 778	18 416	30 649	59 497	59 497	59 497	59 497
Number Shares Allotted		100
Other Aggregate Reserves				-59 497	-59 497
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Peter B.

Role: Director

Appointed: 27 September 2006

Latest update: 7 February 2024

Christopher A.

Role: Secretary

Appointed: 27 September 2006

Latest update: 7 February 2024

People with significant control

Peter B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	27 June 2013
Annual Accounts 21 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	21 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	29 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	23 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 June 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Cbga Nominees (allington) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter B.

Christopher A.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Peter B.

Accounts Documents

Company filings

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