CBA EUROPE LIMITED
Overview
| Company Name | CBA EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05687023 |
| 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 CBA EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CBA EUROPE LIMITED located?
| Registered Office Address | 1 New Ludgate 60 Ludgate Hill EC4M 7AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBA EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2578 LIMITED | Jan 25, 2006 | Jan 25, 2006 |
What are the latest accounts for CBA EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CBA EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for CBA EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||
Second filing for the appointment of Erna Diana Wessels-Ridder as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Erna Diana Wessels-Ridder as a director on Sep 13, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Joseph Rory O'neill as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||
Appointment of Ms Dana Beth Humphreys as a secretary on Oct 19, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Marriam Soriya Malik as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||||||
Appointment of Marriam Soriya Malik as a secretary on Mar 10, 2023 | 2 pages | AP03 | ||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||
Appointment of Stephen John West as a director on May 30, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew Gilbert Foggo as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Joseph Rory O'neill as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||
Director's details changed for Mr Keiran Paul Salter on Apr 01, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||||||
Termination of appointment of Matthew John Tuck as a director on Feb 10, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||||||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||
Who are the officers of CBA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Dana Beth | Secretary | 60 Ludgate Hill EC4M 7AW London 1 New Ludgate United Kingdom | 315863590001 | |||||||
| SALTER, Kieran Paul | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | United Kingdom | British | Banker | 220966070001 | ||||
| WESSELS-RIDDER, Erna Diana | Director | New Ludgate, 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | United Kingdom | Dutch | Executive Manager | 66562570004 | ||||
| WEST, Stephen John | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | United Kingdom | British | Banker | 299374110001 | ||||
| LOTZ, Debrah Ann | Secretary | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | 225955550001 | |||||||
| MALIK, Marriam Soriya | Secretary | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | 307061220001 | |||||||
| MARSHALL, John Cornelius Christopher | Secretary | Senator House 85 Queen Victoria Street EC4V 4HA London | British | Banker | 51491860002 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ATWILL, Kevin Luke | Director | Senator House 85 Queen Victoria Street EC4V 4HA London | England | British | Banker | 108015370002 | ||||
| FOGGO, Andrew Gilbert | Director | 1 New Ludgate 60 Ludgate Hill EC4M 7AW London C/O Cba Europe Limited United Kingdom | United Kingdom | British | Banker | 250986900001 | ||||
| LOTZ, Debrah Ann | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | United Kingdom | British | Accountant | 48763610008 | ||||
| MARSHALL, John Cornelius Christopher | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | United Kingdom | British | Banker | 51491860003 | ||||
| O'NEILL, Joseph Rory | Director | 1 New Ludgate 60 Ludgate Hill EC4M 7AW London C/O Cba Europe Limited United Kingdom | England | British | Banker | 259071220002 | ||||
| ORCHART, Paul Theodore | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | England | British | Banker | 83000360003 | ||||
| PARKER, Brian | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | United Kingdom | British | Banker | 112530320001 | ||||
| TUCK, Matthew John | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | United Kingdom | British | Banker | 204227080001 | ||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
What are the latest statements on persons with significant control for CBA EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 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