C.B. DIGITAL GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
C.B. DIGITAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
C.B. DIGITAL GROUP LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: 03686663. The accounts status is DORMANT.
C.B. DIGITAL GROUP LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: 03686663. The accounts status is DORMANT.
C.B. DIGITAL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
372 19 -20 CRAWFORD STREET
LONDON
W1H 1PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2021 | 26/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FINANCIAL AND LEGAL SERVICES LIMITED | Corporate Director | 1999-01-14 UNTIL 1999-01-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-21 UNTIL 1999-01-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-21 UNTIL 1999-01-14 | RESIGNED | ||
| S & J REGISTRARS LIMITED | Corporate Secretary | 1999-01-14 UNTIL 1999-01-22 | RESIGNED | ||
| TERRANCE DANIEL LIONEL PLAYLE | Apr 1932 | British | Director | 1999-01-22 UNTIL 1999-09-01 | RESIGNED |
| MICHAEL ANTHONY JONES | Dec 1947 | British | Secretary | 1999-01-22 UNTIL 2000-02-11 | RESIGNED |
| MICHAEL ANTHONY JONES | Dec 1947 | British | Director | 1999-01-22 UNTIL 2023-02-10 | RESIGNED |
| CAROL JASMINE BEDACK | Dec 1945 | British | Secretary | 2000-02-11 UNTIL 2010-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michael Anthony Jones | 2016-04-06 - 2023-02-10 | 12/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| C.B. Digital Group Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £-33,528 equity |
| C.B. Digital Group Limited Filleted accounts for Companies House (small and micro) | 2020-12-17 | 31-12-2019 | £-33,528 equity |
| C.B. Digital Group Limited Filleted accounts for Companies House (small and micro) | 2019-09-28 | 31-12-2018 | £-33,528 equity |
| C.B. Digital Group Limited Filleted accounts for Companies House (small and micro) | 2018-09-22 | 31-12-2017 | £-33,528 equity |