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Cba Europe Limited

Cba Europe Limited is an active company incorporated on 25 January 2006 with the registered office located in London, City of London. Cba Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05687023
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 New Ludgate
60 Ludgate Hill
London
EC4M 7AW
United Kingdom
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
2077103999
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Oct 1971
Director • Executive Manager • Dutch • Lives in UK • Born in Jun 1968
Director • Banker • British • Lives in UK • Born in Oct 1965
Director • Banker • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cba Services International Limited
Mr Kieran Paul Salter and Erna Diana Wessels-Ridder are mutual people.
Active
Cba Saf UK Limited
Joseph Rory O'Neill and Erna Diana Wessels-Ridder are mutual people.
Active
AB & E Consulting Ltd
Erna Diana Wessels-Ridder is a mutual person.
Active
The Fdpartnering Company Ltd
Erna Diana Wessels-Ridder is a mutual person.
Active
Hub Property Care Ltd
Mr Kieran Paul Salter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.59M
Decreased by £297K (-5%)
Turnover
£9.4M
Decreased by £214K (-2%)
Employees
25
Same as previous period
Total Assets
£6.41M
Decreased by £468K (-7%)
Total Liabilities
-£786K
Decreased by £151K (-16%)
Net Assets
£5.62M
Decreased by £317K (-5%)
Debt Ratio (%)
12%
Decreased by 1.36% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Ms Erna Diana Wessels-Ridder Appointed
1 Year 1 Month Ago on 13 Sep 2024
Joseph Rory O'neill Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Inspection Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Ms Dana Beth Humphreys Appointed
2 Years Ago on 19 Oct 2023
Marriam Soriya Malik Resigned
2 Years Ago on 19 Oct 2023
Marriam Soriya Malik Appointed
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 15 Nov 2024
Second filing for the appointment of Erna Diana Wessels-Ridder as a director
Submitted on 24 Sep 2024
Appointment of Ms Erna Diana Wessels-Ridder as a director on 13 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Joseph Rory O'neill as a director on 31 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 28 Nov 2023
Full accounts made up to 30 June 2023
Submitted on 15 Nov 2023
Appointment of Ms Dana Beth Humphreys as a secretary on 19 October 2023
Submitted on 13 Nov 2023
Termination of appointment of Marriam Soriya Malik as a secretary on 19 October 2023
Submitted on 9 Nov 2023
Repayment History
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