CBG CAPITAL LIMITED

41 WHITEHALL, LONDON  SW1A 2BY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10198385
  • Last Updated: 01 Jul 2022

Company Profile

CBG CAPITAL LIMITED was incorporated on Wednesday, May 25, 2016 as a Private Limited Company with registered address in LONDON. CBG CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 27 days.

Name CBG CAPITAL LIMITED
Company number 10198385
Company type Private Limited Company
Incorporation date 25 May 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 41 WHITEHALL
LONDON
SW1A 2BY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bridgewater Business Company Uk Limited Whitehall, SW1A 2BY Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Concept Business Group Limited Orange Street, Haymarket, WC2H 7DQ Dates: Wednesday, May 25, 2016 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-966 days left)
Latest accounts 31 May 2020
Next confirmation statement due 22 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CBG CAPITAL LIMITED.

Previous Names

Name Change Date
CBG CAPITAL LIMITED 25 May 2016