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Company Information for

CBGA LP LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
03483966
Private Limited Company
Active

Company Overview

About Cbga Lp Ltd
CBGA LP LIMITED was founded on 1997-12-19 and has its registered office in London. The organisation's status is listed as "Active". Cbga Lp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CBGA LP LIMITED
 
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 03483966
Company ID Number 03483966
Date formed 1997-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBGA LP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Company Officers of CBGA LP LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES PEARCE
Company Secretary 2006-04-03
PETER MALCOLM BELLMAN
Director 1997-12-19
SIMON TIMOTHY GILL
Director 1997-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MALCOLM BELLMAN
Company Secretary 1997-12-19 2006-04-03
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1997-12-19 1997-12-19
ALPHA DIRECT LIMITED
Nominated Director 1997-12-19 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES PEARCE ALLSOP AUCTIONS LTD Company Secretary 2002-05-20 CURRENT 2002-05-20 Active
STUART JAMES PEARCE WAINGATE MANAGEMENT SERVICES LIMITED Company Secretary 2001-12-31 CURRENT 1997-12-19 Active
STUART JAMES PEARCE WAINGATE MANAGEMENT LIMITED Company Secretary 2001-12-31 CURRENT 1999-04-28 Active
STUART JAMES PEARCE WAINGATE PROPERTIES LIMITED Company Secretary 2001-12-31 CURRENT 1999-04-28 Active
STUART JAMES PEARCE SOLAR ESTATES LIMITED Company Secretary 2001-12-31 CURRENT 1986-10-30 Active
PETER MALCOLM BELLMAN DOVER GP LIMITED Director 2006-11-09 CURRENT 2006-09-15 Dissolved 2015-08-11
PETER MALCOLM BELLMAN CHARTER COURT (ST ALBANS) LIMITED Director 2006-10-31 CURRENT 2006-09-26 Active
PETER MALCOLM BELLMAN CBGA LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
PETER MALCOLM BELLMAN CBGA NOMINEES (ALLINGTON) LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
PETER MALCOLM BELLMAN BIGGLESLANE PROPERTIES LIMITED Director 2006-02-03 CURRENT 2005-07-28 Dissolved 2018-06-12
PETER MALCOLM BELLMAN CBGA NOMINEES LIMITED Director 2005-12-13 CURRENT 2005-11-30 Active
PETER MALCOLM BELLMAN PEEL STREET INVESTMENTS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
PETER MALCOLM BELLMAN BELLMAN PROPERTIES LIMITED Director 1999-10-06 CURRENT 1999-09-03 Active
PETER MALCOLM BELLMAN J & H PROPERTIES LIMITED Director 1999-10-06 CURRENT 1999-06-14 Active
PETER MALCOLM BELLMAN BELLMAN INVESTMENTS LIMITED Director 1998-07-15 CURRENT 1998-07-15 Liquidation
PETER MALCOLM BELLMAN CBGA PLC Director 1991-12-31 CURRENT 1988-11-01 Dissolved 2016-10-04
PETER MALCOLM BELLMAN BELLMAN ESTATES LIMITED Director 1991-11-20 CURRENT 1956-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09Compulsory strike-off action has been discontinued
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2022-12-22CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY GILL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-28AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/12 FROM 51 Queen Anne Street London W1G 9HS
2012-02-01AR0119/12/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-04AR0119/12/09 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Simon Timothy Gill on 2009-10-01
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 19/12/08; full list of members
2008-12-08AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28363aReturn made up to 19/12/07; full list of members
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-01-17363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 309 BALLARDS LANE LONDON N12 8LU
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-13363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-06363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-18363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-29244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-29363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-24363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-17363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-02-13287REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1998-02-13288bSECRETARY RESIGNED
1998-02-13288aNEW DIRECTOR APPOINTED
1998-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-13288bDIRECTOR RESIGNED
1998-01-09CERTNMCOMPANY NAME CHANGED MORENUPWARDS LIMITED CERTIFICATE ISSUED ON 12/01/98
1997-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
022 - Logging
02200 - Logging




Licences & Regulatory approval
We could not find any licences issued to CBGA LP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBGA LP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBGA LP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.506
MortgagesNumMortOutstanding0.405
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02200 - Logging

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBGA LP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBGA LP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBGA LP LIMITED
Trademarks
We have not found any records of CBGA LP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBGA LP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02200 - Logging) as CBGA LP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CBGA LP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBGA LP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBGA LP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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