CBG LONDON LIMITED
Company is dissolved
General Information
NAME
CBG LONDON LIMITED
COMPANY NUMBER
00894664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
23/12/1966
(57 years and 11 months old)
WEBSITE
MARCUSHEARN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/04/2014
ACCOUNTS MADE UP TO
31/08/2013
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PREVIOUS NAMES
21/11/2007
05/10/2009
CBG LONDON LIMITED
View all previous names
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
Credit Risk Overview
Want to learn more about CBG LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBG LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBG LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/04/1991 - 30/09/2009 (18 years and 5 months) Secretary: 13/04/1993 - 05/10/2007 (14 years and 5 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
25/04/1991 - 19/03/2012 (20 years and 10 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/04/1991 - 01/10/2009 (18 years and 5 months) Secretary: 25/04/1991 - 13/04/1993 (1 years and 11 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
25/04/1991 - 05/10/2007 (16 years and 5 months) Born in Nov 1934 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
25/04/1991 - 19/03/2012 (20 years and 10 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 17/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 19/05/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 13/12/2013 | David Christopher Ross (918339261) has left the board |
| 13/12/2013 | New Board Member David Christopher Ross (911360345) Appointed |
| 06/12/2013 | Alastair George Hessett (916354541) has left the board |
| 06/12/2013 | Paul Dominic Matson (916572383) has left the board |
| 06/12/2013 | New Board Member David Christopher Ross (918339261) Appointed |
| 06/12/2013 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 06/12/2013 | New Company Secretary William Lindsay McGowan (918339775) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 16/04/2013 | Christopher Michael Giles (904447454) has left the board |
| 16/04/2013 | Change in Reg. Office |
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