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.
Name | : | CBA EUROPE LIMITED |
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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 | : |
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Registered Address | : | 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Secretary | 19 October 2023 | Active |
C/O Cba Europe Limited, 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Director | 23 December 2021 | Active |
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Director | 22 December 2015 | Active |
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Director | 30 May 2022 | Active |
9 Cheapside, London, EC2V 6AD | Nominee Secretary | 25 January 2006 | Active |
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Secretary | 16 January 2017 | Active |
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Secretary | 10 March 2023 | Active |
Senator House, 85 Queen Victoria Street, London, EC4V 4HA | Secretary | 12 April 2006 | Active |
9 Cheapside, London, EC2V 6AD | Nominee Director | 25 January 2006 | Active |
9 Cheapside, London, EC2V 6AD | Nominee Director | 25 January 2006 | Active |
Senator House, 85 Queen Victoria Street, London, EC4V 4HA | Director | 12 April 2006 | Active |
C/O Cba Europe Limited, 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Director | 01 October 2018 | Active |
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Director | 16 January 2017 | Active |
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Director | 12 April 2006 | Active |
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Director | 12 April 2006 | Active |
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Director | 12 April 2006 | Active |
1, New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | Director | 15 April 2019 | Active |
Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-28 | Address | Change sail address company with old address new address. | Download |
2023-11-15 | Accounts | Accounts with accounts type full. | Download |
2023-11-13 | Officers | Appoint person secretary company with name date. | Download |
2023-11-09 | Officers | Termination secretary company with name termination date. | Download |
2023-03-23 | Officers | Appoint person secretary company with name date. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-02 | Accounts | Accounts with accounts type full. | Download |
2022-08-23 | Officers | Appoint person director company with name date. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Officers | Termination director company with name termination date. | Download |
2021-12-31 | Officers | Appoint person director company with name date. | Download |
2021-10-29 | Accounts | Accounts with accounts type full. | Download |
2021-05-10 | Officers | Change person director company with change date. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-23 | Accounts | Accounts with accounts type full. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type full. | Download |
2019-08-08 | Address | Change sail address company with old address new address. | Download |
2019-05-03 | Officers | Appoint person director company with name date. | Download |
2019-05-02 | Officers | Termination director company with name termination date. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-12 | Accounts | Accounts with accounts type full. | Download |
2018-10-02 | Officers | Appoint person director company with name date. | Download |
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