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CBGA Nominees Limited

CBGA Nominees Limited is an active company incorporated on 30 November 2005 with the registered office located in London, Greater London. CBGA Nominees Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05640815
Private limited company
Age
19 years
Incorporated 30 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Address changed on 5 Jun 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1950
Mr Peter Malcolm Bellman
PSC • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
J & H Properties Limited
Peter Malcolm Bellman is a mutual person.
Active
Bellman Properties Limited
Peter Malcolm Bellman is a mutual person.
Active
Bellman Estates Limited
Peter Malcolm Bellman is a mutual person.
Active
CBGA LP Limited
Peter Malcolm Bellman is a mutual person.
Active
Peel Street Investments Limited
Peter Malcolm Bellman is a mutual person.
Active
Charter Court (St Albans) Limited
Peter Malcolm Bellman is a mutual person.
Active
CBGA Nominees (Allington) Limited
Peter Malcolm Bellman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Oct 2023
Micro Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Micro Accounts Submitted
3 Years Ago on 22 Aug 2022
Registered Address Changed
3 Years Ago on 5 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
Micro Accounts Submitted
4 Years Ago on 9 Aug 2021
Alex Dominic Butler Resigned
4 Years Ago on 1 Jan 2021
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Documents
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 13 Aug 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 21 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 16 Aug 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 2 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 22 Aug 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
Submitted on 5 Jun 2022
Termination of appointment of Alex Dominic Butler as a secretary on 1 January 2021
Submitted on 20 Jan 2022
Confirmation statement made on 21 October 2021 with no updates
Submitted on 27 Oct 2021
Micro company accounts made up to 30 November 2020
Submitted on 9 Aug 2021
Repayment History
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