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CBGA Limited

CBGA Limited is an active company incorporated on 11 October 2006 with the registered office located in London, Greater London. CBGA Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05963415
Private limited company
Age
19 years
Incorporated 11 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about CBGA Limited
Contact Update Details
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
020 74956838
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Nicholas Warren Muir Richards
Director • PSC • Surveyor • British • Lives in England • Born in Jul 1960
Mr Christopher Adams
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Apr 1957
Mr Chris Adams
PSC • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waipu Properties Limited
Mr Christopher David Adams is a mutual person.
Active
Cley Properties Limited
Mr Nicholas Warren Muir Richards is a mutual person.
Active
Morston Estates Limited
Mr Nicholas Warren Muir Richards is a mutual person.
Active
Peel Street Investments Limited
Mr Christopher David Adams is a mutual person.
Active
CBGA Nominees (Allington) Limited
Mr Christopher David Adams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£439.76K
Decreased by £58.71K (-12%)
Total Liabilities
-£208.15K
Decreased by £5.47K (-3%)
Net Assets
£231.62K
Decreased by £53.24K (-19%)
Debt Ratio (%)
47%
Increased by 4.48% (+10%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 5 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Chris Adams (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Sep 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 30 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 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
Certificate of change of name
Submitted on 10 Feb 2022
Notification of Nicholas Richards as a person with significant control on 1 January 2022
Submitted on 20 Jan 2022
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Repayment History
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