CBA LONDON ONE LTD

Key Data

Status

Active

Company No.

09221456

Incorporation date

16/09/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/2014)

18/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2024

Withdraw the company strike off application

View PDF (1 pages)

07/03/2024

Application to strike the company off the register

View PDF (1 pages)

07/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

06/10/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

16/10/2022

Registered office address changed from Institute of Directors 116 Pall Mall London SW1Y 5ED England to C/O Fc Plus Limited Pipers Business Centre 220 Vale Road Tonbridge Kent TN9 1SP on 2022-10-16

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

14/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

22/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

21/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

21/01/2022

Withdrawal of a person with significant control statement on 2022-01-21

View PDF (2 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

31/12/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

31/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

31/12/2020

Withdrawal of a person with significant control statement on 2020-12-31

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

23/09/2019

Termination of appointment of Ashwin Sanzgiri as a director on 2019-07-26

View PDF (1 pages)

23/09/2019

Appointment of Kaushal Chokshi as a director on 2019-07-26

View PDF (2 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

25/06/2017

Appointment of Mr Ashwin Sanzgiri as a director on 2017-06-09

View PDF (2 pages)

23/06/2017

Termination of appointment of Marta Carballo Gordi as a director on 2017-06-10

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

16/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/06/2016

Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Institute of Directors 116 Pall Mall London SW1Y 5ED on 2016-06-14

View PDF (1 pages)

26/04/2016

Termination of appointment of London Law Secretarial Limited as a secretary on 2016-04-26

View PDF (1 pages)

11/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-09-16

View PDF (16 pages)

29/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

21/07/2015

Secretary's details changed for London Law Secretarial Limited on 2015-07-21

View PDF (1 pages)

17/06/2015

Termination of appointment of Thomas Addy as a director on 2015-04-01

View PDF (1 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-01-09

View PDF (4 pages)

16/04/2015

Resolutions

View PDF (31 pages)

26/11/2014

Appointment of Marta Carballo Gordi as a director on 2014-11-19

View PDF (2 pages)

16/10/2014

Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 100 Pall Mall London SW1Y 5NQ on 2014-10-16

View PDF (1 pages)

15/10/2014

Director's details changed for Mr Thomas Addy on 2014-10-15

View PDF (2 pages)

15/10/2014

Termination of appointment of Kaushal Chokshi as a director on 2014-09-30

View PDF (1 pages)

15/10/2014

Appointment of Mr Thomas Addy as a director on 2014-09-16

View PDF (2 pages)

18/09/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

16/09/2014

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.98 % *

* during past year

Cash in Bank

£7,716.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/09/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
-
523.00
-
0.00
7.57K
-

2022
-
374.00
-
0.00
7.72K
-

2022
-
374.00
-
0.00
7.72K
-

Employees

2022

Employees

Net Assets(GBP)

374.00 £-28.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.72K £1.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CBA LONDON ONE LTD

CBA LONDON ONE LTD is an(a) Active company incorporated on 16/09/2014 with the registered office located at C/O Fc Plus Limited Pipers Business Centre, 220 Vale Road, Tonbridge, Kent TN9 1SP. There is currently no 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 LONDON ONE LTD?

CBA LONDON ONE LTD is currently Active. It was registered on 16/09/2014 .

Where is CBA LONDON ONE LTD located?

CBA LONDON ONE LTD is registered at C/O Fc Plus Limited Pipers Business Centre, 220 Vale Road, Tonbridge, Kent TN9 1SP.

What does CBA LONDON ONE LTD do?

CBA LONDON ONE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CBA LONDON ONE LTD?

The latest filing was on 18/02/2025: Final Gazette dissolved via compulsory strike-off.