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CBA EUROPE LIMITED

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

This company is commonly known as Cba Europe Limited. The company was founded 18 years ago and was given the registration number 05687023. The firm's registered office is in LONDON. You can find them at 1 New Ludgate, 60 Ludgate Hill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CBA EUROPE LIMITED
Company Number:05687023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Secretary19 October 2023Active
C/O Cba Europe Limited, 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director23 December 2021Active
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director22 December 2015Active
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director30 May 2022Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary25 January 2006Active
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Secretary16 January 2017Active
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Secretary10 March 2023Active
Senator House, 85 Queen Victoria Street, London, EC4V 4HA

Secretary12 April 2006Active
9 Cheapside, London, EC2V 6AD

Nominee Director25 January 2006Active
9 Cheapside, London, EC2V 6AD

Nominee Director25 January 2006Active
Senator House, 85 Queen Victoria Street, London, EC4V 4HA

Director12 April 2006Active
C/O Cba Europe Limited, 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director01 October 2018Active
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director16 January 2017Active
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director12 April 2006Active
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director12 April 2006Active
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director12 April 2006Active
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director15 April 2019Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Address

Change sail address company with old address new address.

Download
2023-11-15Accounts

Accounts with accounts type full.

Download
2023-11-13Officers

Appoint person secretary company with name date.

Download
2023-11-09Officers

Termination secretary company with name termination date.

Download
2023-03-23Officers

Appoint person secretary company with name date.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type full.

Download
2022-08-23Officers

Appoint person director company with name date.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-12-31Officers

Appoint person director company with name date.

Download
2021-10-29Accounts

Accounts with accounts type full.

Download
2021-05-10Officers

Change person director company with change date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type full.

Download
2019-08-08Address

Change sail address company with old address new address.

Download
2019-05-03Officers

Appoint person director company with name date.

Download
2019-05-02Officers

Termination director company with name termination date.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Accounts

Accounts with accounts type full.

Download
2018-10-02Officers

Appoint person director company with name date.

Download

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