CBG ADVISORY LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
CBG ADVISORY LIMITED is a Private Limited Company from PRESTON and has the status: Active.
CBG ADVISORY LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05609913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CBG ADVISORY LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05609913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CBG ADVISORY LIMITED - PRESTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
21 NAVIGATION BUSINESS VILLAGE
PRESTON
PR2 2YP
This Company Originates in : United Kingdom
Previous trading names include:
ARKLEY GOLF CLUB MANAGEMENT LIMITED (until 16/09/2021)
ARKLEY GOLF CLUB MANAGEMENT LIMITED (until 16/09/2021)
ARKLEY GOLF MANAGEMENT LIMITED (until 27/11/2019)
BATTERY PARK TRADING LIMITED (until 25/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS SMITH | Aug 1971 | British | Director | 2021-08-11 | CURRENT |
| STAVELEY EVANS LEE LIMITED | Corporate Director | 2005-11-02 UNTIL 2011-04-01 | RESIGNED | ||
| ONLINE NOMINEES LIMITED | Corporate Nominee Director | 2005-11-02 UNTIL 2005-11-02 | RESIGNED | ||
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2005-11-02 UNTIL 2005-11-02 | RESIGNED | ||
| STAVELEY EVANS LLOYD LIMITED | Corporate Secretary | 2005-11-02 UNTIL 2011-04-01 | RESIGNED | ||
| MR JOHN DAVID RICHARD WEIR | Apr 1961 | British | Director | 2018-11-22 UNTIL 2021-09-23 | RESIGNED |
| MR MICHAEL WILLIAM BARTON | British | Director | 2011-04-01 UNTIL 2021-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Paul Smith | 2022-06-14 | 8/1971 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Culross Bolton Ltd | 2021-09-14 - 2022-06-14 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael William Barton | 2018-11-22 - 2021-09-14 | 5/1957 | Preston | Ownership of shares 25 to 50 percent |
| Mr John David Richard Weir | 2018-11-22 - 2021-09-14 | 4/1961 | Preston | Ownership of shares 25 to 50 percent |
| Staveley Evans Resource Management Limited | 2017-11-02 - 2018-11-22 | Preston | Ownership of shares 75 to 100 percent |