CBG ADVISORY LIMITED
Overview
| Company Name | CBG ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05609913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBG ADVISORY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CBG ADVISORY LIMITED located?
| Registered Office Address | 21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBG ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARKLEY GOLF CLUB MANAGEMENT LIMITED | Nov 27, 2019 | Nov 27, 2019 |
| ARKLEY GOLF MANAGEMENT LIMITED | Sep 25, 2019 | Sep 25, 2019 |
| BATTERY PARK TRADING LIMITED | Nov 02, 2005 | Nov 02, 2005 |
What are the latest accounts for CBG ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for CBG ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for CBG ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Paul Smith on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Notification of Nicholas Paul Smith as a person with significant control on Jun 14, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Culross Bolton Ltd as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John David Richard Weir as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael William Barton as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Michael William Barton as a person with significant control on Sep 14, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of John David Richard Weir as a person with significant control on Sep 14, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Culross Bolton Ltd as a person with significant control on Sep 14, 2021 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Nicholas Paul Smith as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of CBG ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas Paul | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | United Kingdom | British | 200783300002 | |||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||||||
| STAVELEY EVANS LLOYD LIMITED | Secretary | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 United Kingdom |
| 93962070003 | ||||||||||
| BARTON, Michael William | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 England | United Kingdom | British | 98950580003 | |||||||||
| WEIR, John David Richard | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | England | British | 36048860006 | |||||||||
| ONLINE NOMINEES LIMITED | Nominee Director | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 900026930001 | |||||||||||
| STAVELEY EVANS LEE LIMITED | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 United Kingdom |
| 116654270002 |
Who are the persons with significant control of CBG ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas Paul Smith | Jun 14, 2022 | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Culross Bolton Ltd | Sep 14, 2021 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael William Barton | Nov 22, 2018 | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John David Richard Weir | Nov 22, 2018 | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Staveley Evans Resource Management Limited | Nov 02, 2017 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CBG ADVISORY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | Nov 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0