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Cba London Limited

Cba London Limited is an active company incorporated on 28 January 2014 with the registered office located in Guildford, Surrey. Cba London Limited was registered 11 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 25 days ago
Company No
08865549
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 January 2025 (1 year ago)
Next confirmation dated 10 January 2026
Was due on 24 January 2026 (10 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (24 days ago)
Contact
Address
Castle House
Castle Street
Guildford
Surrey
GU1 3UW
United Kingdom
Same address for the past 5 years
Telephone
02077884727
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1977
Mr Louis Collinet
PSC • French • Lives in France • Born in Jun 1954
CT Finances
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP Brands (UK) Limited
Thomas Charles Lightoller is a mutual person.
Active
Partners (Design Consultants) Limited(The)
Thomas Charles Lightoller is a mutual person.
Active
Design Bridge Limited
Thomas Charles Lightoller is a mutual person.
Active
BDG Architecture + Design Limited
Thomas Charles Lightoller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.48K
Increased by £32.48K (%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£874.33K
Decreased by £1.89K (-0%)
Total Liabilities
-£604.31K
Decreased by £2.16K (-0%)
Net Assets
£270.03K
Increased by £274 (0%)
Debt Ratio (%)
69%
Decreased by 0.1% (-0%)
Latest Activity
Voluntary Gazette Notice
25 Days Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 17 Dec 2025
Cecile Ayed Resigned
1 Month Ago on 16 Dec 2025
Thomas Charles Lightoller Appointed
4 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Mrs Cecile Ayed Appointed
1 Year Ago on 11 Jan 2025
Louis Collinet Resigned
1 Year Ago on 11 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 17 Dec 2025
Termination of appointment of Cecile Ayed as a director on 16 December 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 10 Dec 2025
Appointment of Thomas Charles Lightoller as a director on 2 September 2025
Submitted on 4 Sep 2025
Appointment of Mrs Cecile Ayed as a director on 11 January 2025
Submitted on 1 Aug 2025
Termination of appointment of Louis Collinet as a director on 11 January 2025
Submitted on 1 Aug 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 22 Jan 2024
Repayment History
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