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CBGA LIMITED

CBGA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCBGA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05963415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBGA LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CBGA LIMITED located?

    Registered Office Address
    Suite1, First Floor, 1
    Duchess Street
    W1W 6AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CBGA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CBGA MANAGEMENT LIMITEDOct 11, 2006Oct 11, 2006

    What are the latest accounts for CBGA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CBGA LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for CBGA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher David Adams as a director on Oct 11, 2009

    		2 pagesAP01

    Termination of appointment of Christopher Adams as a director on Feb 13, 2026

    		1 pagesTM01

    Cessation of Christopher David Adams as a person with significant control on Feb 13, 2026

    		1 pagesPSC07

    Notification of Christopher David Adams as a person with significant control on Jan 31, 2026

    		2 pagesPSC01

    Cessation of Chris Adams as a person with significant control on Jan 31, 2026

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on Jun 05, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed cbga management LIMITED\certificate issued on 10/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2022

    		RES15

    Confirmation statement made on Jan 20, 2022 with updates

    		4 pagesCS01

    Notification of Nicholas Richards as a person with significant control on Jan 01, 2022

    		2 pagesPSC01

    Notification of Chris Adams as a person with significant control on Jan 01, 2022

    		2 pagesPSC01

    Cessation of Peter Malcolm Bellman as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Termination of appointment of Peter Malcolm Bellman as a director on Jan 01, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA on May 04, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of CBGA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Christopher David
    34 Lowther Road
    Barnes
    SW13 9ND London
    		Secretary
    34 Lowther Road
    Barnes
    SW13 9ND London
    		British105570050001
    ADAMS, Christopher David
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		Director
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		EnglandBritish105570050002
    RICHARDS, Nicholas Warren Muir
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		Director
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		EnglandBritish113971130001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ADAMS, Christopher
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		Director
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		EnglandBritish162359560001
    BELLMAN, Peter Malcolm
    44 Farm Avenue
    NW2 2BH London
    		Director
    44 Farm Avenue
    NW2 2BH London
    		EnglandBritish21431980002
    SCOBIE, Stuart Alexander Ian
    228 Kew Road
    TW9 3JX Richmond
    Flat 1 Lamerton Lodge
    London
    		Director
    228 Kew Road
    TW9 3JX Richmond
    Flat 1 Lamerton Lodge
    London
    		United KingdomBritish135001120001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBGA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Adams
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		Jan 31, 2026
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Chris Adams
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		Jan 01, 2022
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Warren Muir Richards
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		Jan 01, 2022
    Duchess Street
    W1W 6AN London
    Suite1, First Floor, 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Malcolm Bellman
    5th Floor,
    64 North Row
    W1K 7DA London
    C/O Leaman Mattei,
    England
    		Apr 06, 2016
    5th Floor,
    64 North Row
    W1K 7DA London
    C/O Leaman Mattei,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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