CBG HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04990168. The registration start date is December 9, 2003. The current status is Liquidation.
Company Number | 04990168 |
Company Name | CBG HOLDINGS LIMITED |
Registered Address |
New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2003-12-09 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2010 |
Accounts Last Update | 31/12/2008 |
Returns Due Date | 06/01/2011 |
Returns Last Update | 09/12/2009 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET |
Post Town | LONDON |
Post Code | EC4V 6BJ |
Entity Name | Office Address |
---|---|
ALBEMARLE RETAIL PROPERTIES LLP | New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ |
TAITA LIMITED | New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ |
KEM PRINT LIMITED | New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ |
RISING STAR FILM PLC | New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ |
RISING STAR MEDIA PLC | New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ |
BREWER STREET 2 PLC | New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ |
ARGYLL STREET 10 PLC | New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ |
ARGYLL STREET 11 PLC | New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ |
ARGYLL STREET 2 PLC | New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ |
ARGYLL STREET 8 PLC | New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SIVAKUMARAN, Kanapathipillai | Secretary () | Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP | / 19 December 2003 |
/ |
|
CARDWELL, Francis Haig | Director () | Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT | April 1944 / 9 December 2003 |
British / United Kingdom |
Chairman |
CLARK, Roger Charles | Director () | Tintagel, Waterhouse Lane, Kingswood, Surrey, KT20 6DT | February 1962 / 9 December 2003 |
British / England |
Company Director |
HUDDLE, Andrew Victor | Director () | Dicks Hill Farmhouse, Hound House Road, Shere, Guildford, Surrey, United Kingdom, GU5 9JJ | September 1965 / 9 December 2003 |
Uk / United Kingdom |
Company Director |
SIVAKUMARAN, Kanapathipillai | Director () | Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP | April 1958 / 19 December 2003 |
British / United Kingdom |
Finance Director |
STEELE, William Murray Black | Director () | 38a Green End, Renhold, Bedford, Bedfordshire, MK41 0LJ | July 1948 / 23 June 2004 |
British / England |
Director |
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 9 December 2003 |
/ |
|
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 9 December 2003 |
/ |
Entity Name | Office Address |
---|---|
CBG HOLDINGS LIMITED | 7 The Close, Norwich, NR1 4DJ, England |
Post Town | LONDON |
Post Code | EC4V 6BJ |
SIC Code | 7415 - Holding Companies including Head Offices |
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