CGB FINANCE SERVICES LTD
Overview
| Company Name | CGB FINANCE SERVICES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11320020 |
| 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 CGB FINANCE SERVICES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
Where is CGB FINANCE SERVICES LTD located?
| Registered Office Address | Flat 4 Flat 4 2b Bollo Lane W4 5LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CGB FINANCE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CGB FINANCE SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for CGB FINANCE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Change of details for Miss Charlene Burns as a person with significant control on Nov 25, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 23, 2024 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 60 Kemp House City Road London EC1V 2NX to Flat 4 Flat 4 2B Bollo Lane London W4 5LE on Jan 15, 2024 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Flat 15 2 Stanley Rd London SW19 8RL to 60 Kemp House City Road London EC1V 2NX on Jan 11, 2021 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 2 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Flat 2 46 Broadway Court London SW19 1RG United Kingdom to Flat 15 2 Stanley Rd London SW19 8RL on Jan 16, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Flat 2 46 Broadway Court London SW19 1RG on Jun 18, 2019 | 2 pages | AD01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CGB FINANCE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Charlene | Secretary | Rosebank Cottages EH3 8DA Edinburgh 27 United Kingdom | 245519490001 | |||||||
| BURNS, Charlene | Director | Rosebank Cottages EH3 8DA Edinburgh 27 United Kingdom | United Kingdom | British | 245519480001 |
Who are the persons with significant control of CGB FINANCE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Charlene Burns | Apr 19, 2018 | Flat 4 2b Bollo Lane W4 5LE London Flat 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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