CBA EUROPE LIMITED

Key Data

Status

Active

Company No.

05687023

Incorporation date

25/01/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2006)

19/04/2026

Appointment of Deborah Hui Sian Tan as a director on 2026-04-15

View PDF (2 pages)

10/04/2026

Resolutions

View PDF (2 pages)

10/04/2026

Solvency Statement dated 30/03/26

View PDF (1 pages)

10/04/2026

Statement by Directors

View PDF (1 pages)

10/04/2026

Statement of capital on 2026-04-10

View PDF (3 pages)

27/03/2026

Current accounting period shortened from 2026-06-30 to 2026-03-31

View PDF (1 pages)

26/03/2026

Termination of appointment of Erna Diana Wessels-Ridder as a director on 2026-03-19

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

09/12/2025

Full accounts made up to 2025-06-30

View PDF (21 pages)

11/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

15/11/2024

Full accounts made up to 2024-06-30

View PDF (22 pages)

24/09/2024

Second filing for the appointment of Erna Diana Wessels-Ridder as a director

View PDF (3 pages)

17/09/2024

Appointment of Ms Erna Diana Wessels-Ridder as a director on 2024-09-13

View PDF (3 pages)

05/08/2024

Termination of appointment of Joseph Rory O'neill as a director on 2024-07-31

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

28/11/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

15/11/2023

Full accounts made up to 2023-06-30

View PDF (21 pages)

13/11/2023

Appointment of Ms Dana Beth Humphreys as a secretary on 2023-10-19

View PDF (2 pages)

09/11/2023

Termination of appointment of Marriam Soriya Malik as a secretary on 2023-10-19

View PDF (1 pages)

23/03/2023

Appointment of Marriam Soriya Malik as a secretary on 2023-03-10

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

02/11/2022

Full accounts made up to 2022-06-30

View PDF (21 pages)

23/08/2022

Appointment of Stephen John West as a director on 2022-05-30

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

31/12/2021

Termination of appointment of Andrew Gilbert Foggo as a director on 2021-12-23

View PDF (1 pages)

31/12/2021

Appointment of Mr Joseph Rory O'neill as a director on 2021-12-23

View PDF (2 pages)

29/10/2021

Full accounts made up to 2021-06-30

View PDF (21 pages)

10/05/2021

Director's details changed for Mr Keiran Paul Salter on 2021-04-01

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2020-06-30

View PDF (21 pages)

11/02/2020

Termination of appointment of Matthew John Tuck as a director on 2020-02-10

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

28/01/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

08/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

03/05/2019

Appointment of Mr Matthew John Tuck as a director on 2019-04-15

View PDF (2 pages)

02/05/2019

Termination of appointment of Paul Theodore Orchart as a director on 2019-04-16

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

12/10/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

02/10/2018

Appointment of Andrew Gilbert Foggo as a director on 2018-10-01

View PDF (2 pages)

02/10/2018

Termination of appointment of Debrah Ann Lotz as a secretary on 2018-10-01

View PDF (1 pages)

02/10/2018

Termination of appointment of Debrah Ann Lotz as a director on 2018-10-01

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

17/01/2018

Termination of appointment of Brian Parker as a director on 2017-12-21

View PDF (1 pages)

13/10/2017

Full accounts made up to 2017-06-30

View PDF (20 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

02/03/2017

Appointment of Debrah Ann Lotz as a director on 2017-01-16

View PDF (2 pages)

02/03/2017

Appointment of Debrah Ann Lotz as a secretary on 2017-01-16

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

18/01/2017

Director's details changed for Mr Brian Parker on 2016-02-12

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Keiran Paul Salter on 2016-02-12

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Paul Theodore Orchart on 2016-02-12

View PDF (2 pages)

25/10/2016

Termination of appointment of John Cornelius Christopher Marshall as a secretary on 2016-10-24

View PDF (1 pages)

25/10/2016

Termination of appointment of John Cornelius Christopher Marshall as a director on 2016-10-24

View PDF (1 pages)

12/02/2016

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA to 1 New Ludgate 60 Ludgate Hill London EC4M 7AW on 2016-02-12

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (8 pages)

25/01/2016

Appointment of Mr Keiran Paul Salter as a director on 2015-12-22

View PDF (2 pages)

04/12/2015

Termination of appointment of Kevin Luke Atwill as a director on 2015-11-12

View PDF (1 pages)

23/10/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

27/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (8 pages)

23/10/2014

Full accounts made up to 2014-06-30

View PDF (18 pages)

06/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (8 pages)

05/02/2014

Director's details changed for Mr Kevin Luke Atwill on 2014-01-22

View PDF (2 pages)

05/02/2014

Director's details changed for Mr Paul Theodore Orchart on 2014-01-22

View PDF (2 pages)

11/10/2013

Full accounts made up to 2013-06-30

View PDF (18 pages)

30/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (8 pages)

29/01/2013

Director's details changed for Mr John Cornelius Christopher Marshall on 2013-01-24

View PDF (2 pages)

17/10/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

21/02/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (8 pages)

18/10/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

01/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

01/03/2011

Director's details changed for Mr Paul Theodore Orchart on 2011-01-23

View PDF (2 pages)

01/03/2011

Director's details changed for Mr John Cornelius Christopher Marshall on 2011-01-24

View PDF (2 pages)

01/03/2011

Director's details changed for Mr Brian Parker on 2011-01-23

View PDF (2 pages)

01/03/2011

Director's details changed for Kevin Luke Atwill on 2011-01-24

View PDF (2 pages)

01/03/2011

Secretary's details changed for Mr John Cornelius Christopher Marshall on 2011-01-24

View PDF (1 pages)

19/10/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/08/2010

Register inspection address has been changed

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Mr Brian Parker on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Paul Theodore Orchart on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Mr John Cornelius Christopher Marshall on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Kevin Luke Atwill on 2009-11-12

View PDF (2 pages)

12/11/2009

Secretary's details changed for Mr John Cornelius Christopher Marshall on 2009-11-12

View PDF (1 pages)

22/10/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

16/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

20/11/2008

Director and secretary's change of particulars / john marshall / 27/10/2008

View PDF (1 pages)

08/10/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

13/05/2008

Auditor's resignation

View PDF (1 pages)

13/05/2008

Auditor's resignation

View PDF (1 pages)

13/05/2008

Resolutions

View PDF (4 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

01/10/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

01/03/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

23/11/2006

Ad 17/11/06--------- £ si 1750000@1=1750000 £ ic 2/1750002

View PDF (2 pages)

23/11/2006

Ad 26/04/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/11/2006

Nc inc already adjusted 17/11/06

View PDF (1 pages)

23/11/2006

Memorandum and Articles of Association

View PDF (3 pages)

23/11/2006

Resolutions

View PDF (0 pages)

23/11/2006

Resolutions

View PDF (2 pages)

15/05/2006

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

03/05/2006

Registered office changed on 03/05/06 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (2 pages)

24/04/2006

Memorandum and Articles of Association

View PDF (11 pages)

18/04/2006

Certificate of change of name

View PDF (2 pages)

25/01/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
West, Stephen John	Director	30/05/2022 - Present	-
Wessels-Ridder, Erna Diana	Director	16/09/2024 - 19/03/2026	5
O'neill, Joseph Rory	Director	23/12/2021 - 31/07/2024	6
Malik, Marriam Soriya	Secretary	10/03/2023 - 19/10/2023	-
Salter, Kieran Paul	Director	22/12/2015 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CBA EUROPE LIMITED

CBA EUROPE LIMITED is an(a) Active company incorporated on 25/01/2006 with the registered office located at 1 New Ludgate, 60 Ludgate Hill, London EC4M 7AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBA EUROPE LIMITED?

CBA EUROPE LIMITED is currently Active. It was registered on 25/01/2006 .

Where is CBA EUROPE LIMITED located?

CBA EUROPE LIMITED is registered at 1 New Ludgate, 60 Ludgate Hill, London EC4M 7AW.

What does CBA EUROPE LIMITED do?

CBA EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CBA EUROPE LIMITED?

The latest filing was on 19/04/2026: Appointment of Deborah Hui Sian Tan as a director on 2026-04-15.