Company information:
Cbga Limited (No: 05963415)
Address: SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN, ENGLAND
Status: Active
Incorporated: 10-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHRISTOPHER ADAMS ( DOB: Apr-1967 From: Aug-2016 )
Current Director: NICHOLAS WARREN MUIR RICHARDS ( DOB: Jul-1960 From: Jan-2016 )
Current Secretary: CHRISTOPHER DAVID ADAMS ( DOB: Apr-1957 From: Oct-2006 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Director: PETER MALCOLM BELLMAN ( DOB: Nov-1950 From: Oct-2006 To: Jan-2022 )
Resigned Director: STUART ALEXANDER IAN SCOBIE ( From: Nov-2008 To: Apr-2013 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Oct-2006 To: Oct-2006 )
Persons of Significant Control:
Mr Nicholas Warren Muir Richards, Suite1, First Floor, 1 Duchess Street, London, W1W 6AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-01)
Mr Chris Adams, Suite1, First Floor, 1 Duchess Street, London, W1W 6AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-01)
Mr Peter Malcolm Bellman, C/O Leaman Mattei, 5th Floor,, 64 North Row, London, W1K 7DA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-01)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 116,085 | 116085.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Current assets | 118,083 | 261,476 | 298,233 | 277,435 | 273,280 | 18,967 | 67,831 | 419,773 | 305,832 | 118083.0,261476.0,298233.0,277435.0,273280.0,18967.0,67831.0,419773.0,305832.0 |
Current assets / Debtors | 116,781 | 116781.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Current assets / Cash at bank and on hand | 1,302 | 1302.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Net current assets (liabilities) | -60,950 | 18,842 | 99,609 | 105,665 | 103,674 | 157,688 | 127,559 | 137,019 | 92,212 | -60950.0,18842.0,99609.0,105665.0,103674.0,157688.0,127559.0,137019.0,92212.0 |
Total assets less current liabilities | 55,135 | 96,232 | 138,304 | 105,667 | 103,676 | 99,814 | 104,191 | 356,964 | 284,858 | 55135.0,96232.0,138304.0,105667.0,103676.0,99814.0,104191.0,356964.0,284858.0 |
Net assets (liabilities) | 55,135 | 96,232 | 138,304 | 99,611 | 99,611 | 99,814 | 104,191 | 356,964 | 284,858 | 55135.0,96232.0,138304.0,99611.0,99611.0,99814.0,104191.0,356964.0,284858.0 |
Equity / share capital and reserves | 55,135 | 96,232 | 138,304 | 99,611 | 99,611 | 99,814 | 104,191 | 356,964 | 284,858 | 55135.0,96232.0,138304.0,99611.0,99611.0,99814.0,104191.0,356964.0,284858.0 |