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CB Global Limited

CB Global Limited is an active company incorporated on 29 July 2016 with the registered office located in London, Greater London. CB Global Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10303937
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eccleston Yards
25 Eccleston Place
London
SW1W 9NF
England
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was 3 Kingfisher Court Stockton-on-Tees TS18 3EX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
82
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Aug 1974
Director • Management Consultant • British • Lives in England • Born in Nov 1972
Director • It Consultant • British • Lives in England • Born in Jun 1964
Director • Marketing Consultant • Swedish • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Dme Ltd
Mr David William Henry Johnstone and Mr William Terence Rockall are mutual people.
Active
Minor Entertainment Ltd
Mr Juan Carlos Gay is a mutual person.
Active
Mats A. Olsson Limited
Mats Anders Olsson is a mutual person.
Active
FH Worldwide Ltd
Mr David William Henry Johnstone is a mutual person.
Active
Trethson Limited
Mats Anders Olsson is a mutual person.
Active
FH Global LLP
Mr David William Henry Johnstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£770.93K
Increased by £359.25K (+87%)
Total Liabilities
-£362.32K
Decreased by £112.02K (-24%)
Net Assets
£408.61K
Increased by £471.27K (-752%)
Debt Ratio (%)
47%
Decreased by 68.22% (-59%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Andrew Peter Fletcher Resigned
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 29 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Registered office address changed from 3 Kingfisher Court Stockton-on-Tees TS18 3EX England to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 22 September 2023
Submitted on 22 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 20 December 2022 with updates
Submitted on 20 Dec 2022
Termination of appointment of Andrew Peter Fletcher as a director on 12 July 2022
Submitted on 12 Jul 2022
Confirmation statement made on 7 July 2022 with updates
Submitted on 7 Jul 2022
Repayment History
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