CBBG LONDON LTD

Key Data

Status

Active

Company No.

08092872

Incorporation date

01/06/2012

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2012)

04/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

22/01/2026

Registered office address changed from Unit 16, Europa Studios Victoria Road North Acton London United Kingdom NW10 6nd England to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 2026-01-22

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

21/11/2024

Change of details for Mr Hui Li as a person with significant control on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Hui Li on 2024-11-21

View PDF (2 pages)

21/11/2024

Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Unit 16, Europa Studios Victoria Road North Acton London United Kingdom NW10 6nd on 2024-11-21

View PDF (1 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

08/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

25/10/2023

Registered office address changed from 1401 Kew Eye Apartments Ealing Road Brentford TW8 0GA England to 61 Bridge Street Kington HR5 3DJ on 2023-10-25

View PDF (1 pages)

25/10/2023

Change of details for Mr Hui Li as a person with significant control on 2023-10-25

View PDF (2 pages)

25/10/2023

Director's details changed for Mr Hui Li on 2023-10-25

View PDF (2 pages)

18/10/2023

Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 1401 Kew Eye Apartments Ealing Road Brentford TW8 0GA on 2023-10-18

View PDF (1 pages)

18/10/2023

Change of details for Mr Hui Li as a person with significant control on 2023-10-18

View PDF (2 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

28/01/2021

Change of details for Mr Hui Li as a person with significant control on 2019-03-31

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

07/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

27/11/2019

Previous accounting period extended from 2019-05-31 to 2019-06-30

View PDF (1 pages)

04/10/2019

Registered office address changed from Studio 4.2 Bank Studios 23 Park Royal Road, London NW10 7LQ England to 61 Bridge Street Kington HR5 3DJ on 2019-10-04

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

17/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

24/01/2018

Secretary's details changed for Mr Yun Hao Wang on 2018-01-22

View PDF (1 pages)

24/01/2018

Director's details changed for Mr Hui Li on 2018-01-22

View PDF (2 pages)

24/01/2018

Registered office address changed from Unit 8 Europa Studios Victoria Road North Acton London NW10 6nd England to Studio 4.2 Bank Studios 23 Park Royal Road, London NW10 7LQ on 2018-01-24

View PDF (1 pages)

19/06/2017

Amended total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

15/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

20/12/2016

Registered office address changed from Unit 16 Europa Studios Victoria Road North Acton London NW10 6nd to Unit 8 Europa Studios Victoria Road North Acton London NW10 6nd on 2016-12-20

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (3 pages)

15/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

17/09/2015

Termination of appointment of Laifu Zhou as a director on 2015-09-16

View PDF (1 pages)

16/09/2015

Appointment of Mr Hui Li as a director on 2015-09-16

View PDF (2 pages)

06/05/2015

Termination of appointment of a director

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (3 pages)

05/05/2015

Appointment of Mr Laifu Zhou as a director

View PDF (2 pages)

05/05/2015

Appointment of Mr Laifu Zhou as a director on 2015-05-05

View PDF (2 pages)

05/05/2015

Termination of appointment of Wai Ping Wong as a director on 2015-05-05

View PDF (1 pages)

05/05/2015

Termination of appointment of Wai Ping Wong as a director on 2015-05-05

View PDF (1 pages)

05/05/2015

Termination of appointment of Hui Li as a director on 2015-05-05

View PDF (1 pages)

15/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

24/10/2014

Appointment of Ms Wai Ping Wong as a director on 2014-10-01

View PDF (2 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

26/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

22/11/2013

Previous accounting period shortened from 2013-06-30 to 2013-05-31

View PDF (1 pages)

21/11/2013

Termination of appointment of Hui Li as a secretary

View PDF (1 pages)

21/11/2013

Appointment of Mr Yun Hao Wang as a secretary

View PDF (1 pages)

21/11/2013

Termination of appointment of Yun Wang as a director

View PDF (1 pages)

21/11/2013

Appointment of Mr Hui Li as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Hui Li as a director

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

21/06/2013

Appointment of Mr Hui Li as a director

View PDF (2 pages)

15/05/2013

Appointment of Mr Hui Li as a secretary

View PDF (1 pages)

12/03/2013

Registered office address changed from 13a Macclesfield Street London W1D 5BS England on 2013-03-12

View PDF (1 pages)

11/03/2013

Termination of appointment of Hui Li as a director

View PDF (1 pages)

11/03/2013

Appointment of Mr Yun Hao Wang as a director

View PDF (2 pages)

20/07/2012

Termination of appointment of Yun Wang as a director

View PDF (1 pages)

20/07/2012

Appointment of Mr Hui Li as a director

View PDF (2 pages)

01/06/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
8.37K
-
0.00
-
-

2022
2
2.34K
-
0.00
-
-

2023
1
13.95K
-
0.00
-
-

2023
1
13.95K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

13.95K £495.98 % *

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
Li, Hui	Director	16/09/2015 - Present	50

Persons with Significant Control

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

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Description

About CBBG LONDON LTD

CBBG LONDON LTD is an(a) Active company incorporated on 01/06/2012 with the registered office located at Unit A3, Gateway Tower, 32 Western Gateway, London E16 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CBBG LONDON LTD?

CBBG LONDON LTD is currently Active. It was registered on 01/06/2012 .

Where is CBBG LONDON LTD located?

CBBG LONDON LTD is registered at Unit A3, Gateway Tower, 32 Western Gateway, London E16 1YL.

What does CBBG LONDON LTD do?

CBBG LONDON LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does CBBG LONDON LTD have?

CBBG LONDON LTD had 1 employees in 2023.

What is the latest filing for CBBG LONDON LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-28 with no updates.