Company information:
Cbg Advisory Limited (No: 05609913)
Address: 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Status: Active
Incorporated: 11-Feb-2005
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS PAUL SMITH ( DOB: Aug-1971 From: Aug-2021 )
Current Director: NICHOLAS PAUL SMITH ( DOB: Aug-1971 From: Aug-2021 )
Current Director: NICHOLAS PAUL SMITH ( DOB: Aug-1971 From: Aug-2021 )
Resigned Director: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: Apr-2011 To: Sep-2021 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Director: STAVELEY EVANS LEE LIMITED ( From: Nov-2005 To: Apr-2011 )
Resigned Director: JOHN DAVID RICHARD WEIR ( DOB: Apr-1961 From: Nov-2018 To: Sep-2021 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Secretary: STAVELEY EVANS LLOYD LIMITED ( From: Nov-2005 To: Apr-2011 )
Persons of Significant Control:
Staveley Evans Resource Management Limited, 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-11-02, Ceased: 2018-11-22)
Culross Bolton Ltd, 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-14, Ceased: 2022-06-14)
Mr Michael William Barton, 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-22, Ceased: 2021-09-14)
Mr John David Richard Weir, 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-22, Ceased: 2021-09-14)
Mr Nicholas Paul Smith, 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 2 | 2 | 4,502 | 1,502 | 41 | 0.0,0.0,2.0,2.0,4502.0,1502.0,41.0 | ||
| Equity / share capital and reserves | 1 | 1 | 2 | -123 | -454 | -709 | -1,435 | 1.0,1.0,2.0,-123.0,-454.0,-709.0,-1435.0 |