CBGA NOMINEES LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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CBGA NOMINEES LIMITED

Management of real estate on a fee or contract basis

Founded 30 Nov 2005 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 13 Aug 2024 Next due 31 Aug 2025 8 months overdue
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite1, First Floor, 1 Duchess Street London W1W 6AN England

Full company profile for CBGA NOMINEES LIMITED (05640815), an active company based in London, England. Incorporated 30 Nov 2005. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bellman, Peter MalcolmDirectorBritishEngland7513 Dec 2005Active

Shareholders

Shareholders (2)

Chris Adams
50.0%
Peter Malcolm Bellman
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Malcolm Bellman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Notice Compulsory
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updates
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-21 with no updates
13 Aug 2024AccountsAnnual accounts made up to 2023-11-30
21 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-21 with no updates
31 Mar 2026 Gazette

Gazette Notice Compulsory

21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-21 with no updates

13 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

21 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-21 with no updates

Recent Activity

Latest Activity

Gazette Notice Compulsory

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2025-10-21 with no updates

6 months ago on 21 Oct 2025

Confirmation statement made on 2024-10-21 with no updates

1 years ago on 21 Oct 2024

Annual accounts made up to 2023-11-30

1 years ago on 13 Aug 2024

Confirmation statement made on 2023-10-21 with no updates

2 years ago on 21 Oct 2023