CB GLOBAL LIMITED

Key Data

Status

Active

Company No.

10303937

Incorporation date

29/07/2016

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2016)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (11 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (11 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

28/11/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (11 pages)

11/10/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

22/09/2023

Registered office address changed from 3 Kingfisher Court Stockton-on-Tees TS18 3EX England to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 2023-09-22

View PDF (1 pages)

30/12/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (11 pages)

12/07/2022

Termination of appointment of Andrew Peter Fletcher as a director on 2022-07-12

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (10 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (10 pages)

04/05/2021

Second filing of Confirmation Statement dated 2021-02-11

View PDF (8 pages)

29/04/2021

Termination of appointment of James Jeffrey Duckenfield as a director on 2021-04-26

View PDF (1 pages)

29/04/2021

Termination of appointment of James Jeffrey Duckenfield as a director on 2021-04-26

View PDF (1 pages)

10/03/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

11/02/2021

11/02/21 Statement of Capital gbp 371270

View PDF (11 pages)

11/02/2021

Statement of capital following an allotment of shares on 2020-08-10

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

24/12/2020

Second filing for the appointment of Mr James Jeffrey Duckenfield as a director

View PDF (3 pages)

23/12/2020

Appointment of Mr James Jeffrey Duckenfield as a director on 2020-08-06

View PDF (2 pages)

23/12/2020

Director's details changed for Mr James Jeffrey Duckenfield on 2020-12-23

View PDF (2 pages)

23/12/2020

Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton-on-Tee 3 Kingfisher Way Stockton-on-Tees TS18 3EX England to 3 Kingfisher Court Stockton-on-Tees TS18 3EX on 2020-12-23

View PDF (1 pages)

23/12/2020

Registered office address changed from Alexander House 2nd Floor 14-16 Peterborough Road London SW6 3BN England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tee 3 Kingfisher Way Stockton-on-Tees TS18 3EX on 2020-12-23

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (10 pages)

21/10/2020

Change of details for Mr David William Henry Johnstone as a person with significant control on 2019-03-27

View PDF (2 pages)

21/10/2020

Statement of capital following an allotment of shares on 2020-08-10

View PDF (3 pages)

21/10/2020

Statement of capital following an allotment of shares on 2019-06-21

View PDF (3 pages)

14/10/2020

Director's details changed for Mr David William Henry Johnstone on 2020-10-14

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (10 pages)

11/08/2020

Appointment of Mr James Jeffrey Duckenfield as a director on 2020-08-06

View PDF (3 pages)

18/10/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

01/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (9 pages)

24/04/2019

Appointment of Mr William Rockall as a director on 2019-04-24

View PDF (2 pages)

24/04/2019

Appointment of Mr Mats Anders Olsson as a director on 2019-04-24

View PDF (2 pages)

16/04/2019

Appointment of Mr Juan Carlos Gay as a director on 2019-04-16

View PDF (2 pages)

16/04/2019

Appointment of Mr Andrew Peter Fletcher as a director on 2019-04-16

View PDF (2 pages)

16/04/2019

Appointment of Mr John Ames as a director on 2019-04-16

View PDF (2 pages)

01/04/2019

Cessation of Stanley Fink as a person with significant control on 2019-03-27

View PDF (1 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

29/03/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

14/02/2019

Change of details for Lord Stanley Fink as a person with significant control on 2018-10-24

View PDF (2 pages)

14/02/2019

Change of details for Mr David William Henry Johnstone as a person with significant control on 2018-10-24

View PDF (2 pages)

24/10/2018

Termination of appointment of Stanley Fink as a director on 2018-10-24

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

26/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

09/02/2017

Registered office address changed from 2-4 Peterborough Mews London SW6 3BL England to Alexander House 2nd Floor 14-16 Peterborough Road London SW6 3BN on 2017-02-09

View PDF (1 pages)

30/08/2016

Registered office address changed from Suite 4&5 Unit 23 Coda Studios 189 Munster Road London SW6 6AW United Kingdom to 2-4 Peterborough Mews London SW6 3BL on 2016-08-30

View PDF (1 pages)

29/07/2016

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/10/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
3.48K
-
0.00
-
-

2021
5
3.48K
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

3.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ames, John	Director	16/04/2019 - Present	6
Fink, Stanley, Lord	Director	29/07/2016 - 24/10/2018	109
Fletcher, Andrew Peter	Director	16/04/2019 - 12/07/2022	34
Juan Carlos Gay	Director	16/04/2019 - Present	4
Duckenfield, James Jeffrey	Director	06/08/2020 - 26/04/2021	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CB GLOBAL LIMITED

CB GLOBAL LIMITED is an(a) Active company incorporated on 29/07/2016 with the registered office located at Eccleston Yards, 25 Eccleston Place, London SW1W 9NF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CB GLOBAL LIMITED?

CB GLOBAL LIMITED is currently Active. It was registered on 29/07/2016 .

Where is CB GLOBAL LIMITED located?

CB GLOBAL LIMITED is registered at Eccleston Yards, 25 Eccleston Place, London SW1W 9NF.

What does CB GLOBAL LIMITED do?

CB GLOBAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CB GLOBAL LIMITED have?

CB GLOBAL LIMITED had 5 employees in 2021.

What is the latest filing for CB GLOBAL LIMITED?

The latest filing was on 20/01/2026: Compulsory strike-off action has been suspended.