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Cba Services International Limited

Cba Services International Limited is an active company incorporated on 20 February 2019 with the registered office located in London, City of London. Cba Services International Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11837354
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 5 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 (4 months remaining)
Address
1 New Ludgate
60 Ludgate Hill
London
EC4M 7AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Oct 1965
Director • Finance • British • Lives in UK • Born in Oct 1971
Director • Australian • Lives in Australia • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cba Europe Limited
Kieran Paul Salter 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
Kieran Paul Salter is a mutual person.
Active
Cba Saf UK Limited
Erna Diana Wessels-Ridder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£63.06K
Decreased by £55.35K (-47%)
Turnover
£1M
Increased by £170.46K (+20%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£165.09K
Decreased by £69.6K (-30%)
Total Liabilities
-£108.63K
Decreased by £74.72K (-41%)
Net Assets
£56.46K
Increased by £5.12K (+10%)
Debt Ratio (%)
66%
Decreased by 12.33% (-16%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Ms Erna Diana Wessels-Ridder Appointed
1 Year 2 Months 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 26 Feb 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Ms Dana Beth Humphreys Appointed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 24 Dec 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 6 Aug 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 26 Feb 2024
Amended full accounts made up to 30 June 2020
Submitted on 15 Feb 2024
Amended full accounts made up to 30 June 2021
Submitted on 15 Feb 2024
Amended full accounts made up to 30 June 2022
Submitted on 15 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 14 Feb 2024
Repayment History
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