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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
History Chart

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