CGBBF LIMITED

Overview

Company Name	CGBBF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14014764
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CGBBF LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is CGBBF LIMITED located?

Registered Office Address	Zrs - Building 3 North London Business Park Oakleigh Road South N11 1GN London England
Undeliverable Registered Office Address	No

What are the latest accounts for CGBBF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for CGBBF LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Confirmation statement made on Mar 30, 2025 with no updates

3 pages

CS01

Jun 24, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Apr 10, 2024

Confirmation statement made on Mar 30, 2024 with no updates

3 pages

CS01

Apr 08, 2024

Registered office address changed from Woodlands Silver Street Goffs Oak Waltham Cross EN7 5JD United Kingdom to Zrs - Building 3 North London Business Park Oakleigh Road South London N11 1GN on Apr 08, 2024

1 pages

AD01

Jan 22, 2024

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Jun 21, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 20, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 19, 2023

Confirmation statement made on Mar 30, 2023 with no updates

3 pages

CS01

Mar 31, 2022

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2022	Statement of capital on Mar 31, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of CGBBF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARD, Alan Peter Lynwood Close BH22 9TD Ferndown, Dorset 8 England	Mar 31, 2022		Secretary	Lynwood Close BH22 9TD Ferndown, Dorset 8 England						294227740001
GAMBY, Perry John North London Business Park Oakleigh Road South N11 1GN London Zrs - Building 3 England	Mar 31, 2022		Director	North London Business Park Oakleigh Road South N11 1GN London Zrs - Building 3 England		United Kingdom	British	1963-4		231617210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CGBBF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Perry John Gamby North London Business Park Oakleigh Road South N11 1GN London Zrs - Building 3 England	Mar 31, 2022	North London Business Park Oakleigh Road South N11 1GN London Zrs - Building 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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