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CBGA Nominees (Allington) Limited

CBGA Nominees (Allington) Limited is an active company incorporated on 27 September 2006 with the registered office located in London, Greater London. CBGA Nominees (Allington) Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
05948721
Private limited company
Age
18 years
Incorporated 27 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1950
Secretary • Chartered Surveyor • British • Lives in England • Born in Apr 1957
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
Peel Street Investments Limited
Mr Christopher David Adams and Peter Malcolm Bellman are mutual people.
Active
Bellman Estates Limited
Peter Malcolm Bellman is a mutual person.
Active
CBGA LP Limited
Peter Malcolm Bellman is a mutual person.
Active
Waipu Properties Limited
Mr Christopher David Adams is a mutual person.
Active
CBGA Nominees Limited
Peter Malcolm Bellman is a mutual person.
Active
Charter Court (St Albans) Limited
Peter Malcolm Bellman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
Micro Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Micro Accounts Submitted
3 Years Ago on 23 Jun 2022
Registered Address Changed
3 Years Ago on 5 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Micro Accounts Submitted
4 Years Ago on 16 Jun 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 29 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 10 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 2 Jun 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 3 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 23 Jun 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
Confirmation statement made on 27 September 2021 with no updates
Submitted on 11 Oct 2021
Micro company accounts made up to 30 September 2020
Submitted on 16 Jun 2021
Repayment History
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