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CB GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cb Global Limited. The company was founded 7 years ago and was given the registration number 10303937. The firm's registered office is in LONDON. You can find them at Alexander House 2nd Floor, 14-16 Peterborough Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CB GLOBAL LIMITED
Company Number:10303937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alexander House 2nd Floor, 14-16 Peterborough Road, London, England, SW6 3BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Director16 April 2019Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Director16 April 2019Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Director29 July 2016Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Director24 April 2019Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Director24 April 2019Active
3, Kingfisher Court, Stockton-On-Tees, England, TS18 3EX

Director06 August 2020Active
3, Kingfisher Court, Stockton-On-Tees, England, TS18 3EX

Director06 August 2020Active
Alexander House, 2nd Floor, 14-16 Peterborough Road, London, England, SW6 3BN

Director29 July 2016Active
3, Kingfisher Court, Stockton-On-Tees, England, TS18 3EX

Director16 April 2019Active

People with Significant Control

Lord Stanley Fink
Notified on:29 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Alexander House, 2nd Floor, London, England, SW6 3BN
Nature of control:
  • Significant influence or control as firm
Mr David William Henry Johnstone
Notified on:29 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-09-22Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-29Officers

Termination director company with name termination date.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement.

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2021-02-11Capital

Capital allotment shares.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-24Officers

Second filing of director appointment with name.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-12-23Address

Change registered office address company with date old address new address.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Capital

Capital allotment shares.

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2020-10-21Capital

Capital allotment shares.

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2020-10-14Officers

Change person director company with change date.

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