CBBG LONDON LTD
LONDON

Hellopages » Greater London » Ealing » NW10 6ND

Company number 08092872
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address UNIT 8 EUROPA STUDIOS, VICTORIA ROAD NORTH ACTON, LONDON, ENGLAND, NW10 6ND
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Unit 16 Europa Studios Victoria Road North Acton London NW10 6nd to Unit 8 Europa Studios Victoria Road North Acton London NW10 6nd on 20 December 2016. The most likely internet sites of CBBG LONDON LTD are www.cbbglondon.co.uk, and www.cbbg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbbg London Ltd is a Private Limited Company. The company registration number is 08092872. Cbbg London Ltd has been working since 01 June 2012. The present status of the company is Active. The registered address of Cbbg London Ltd is Unit 8 Europa Studios Victoria Road North Acton London England Nw10 6nd. . WANG, Yun Hao is a Secretary of the company. LI, Hui is a Director of the company. Secretary LI, Hui has been resigned. Director LI, Hui has been resigned. Director LI, Hui has been resigned. Director LI, Hui has been resigned. Director WANG, Yun Hao has been resigned. Director WANG, Yun Hao has been resigned. Director WONG, Wai Ping has been resigned. Director ZHOU, Laifu has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WANG, Yun Hao
Appointed Date: 21 November 2013
Director
LI, Hui
Appointed Date: 16 September 2015
46 years old

Resigned Directors

Secretary
LI, Hui
Resigned: 20 November 2013
Appointed Date: 15 May 2013
Director
LI, Hui
Resigned: 05 May 2015
Appointed Date: 21 November 2013
46 years old
Director
LI, Hui
Resigned: 21 October 2013
Appointed Date: 21 June 2013
46 years old
Director
LI, Hui
Resigned: 11 March 2013
Appointed Date: 20 July 2012
46 years old
Director
WANG, Yun Hao
Resigned: 20 November 2013
Appointed Date: 11 March 2013
42 years old
Director
WANG, Yun Hao
Resigned: 20 July 2012
Appointed Date: 01 June 2012
42 years old
Director
WONG, Wai Ping
Resigned: 05 May 2015
Appointed Date: 01 October 2014
43 years old
Director
ZHOU, Laifu
Resigned: 16 September 2015
Appointed Date: 05 May 2015
53 years old

Persons With Significant Control

Mr Hui Li
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

CBBG LONDON LTD Events

15 May 2017
Confirmation statement made on 5 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Registered office address changed from Unit 16 Europa Studios Victoria Road North Acton London NW10 6nd to Unit 8 Europa Studios Victoria Road North Acton London NW10 6nd on 20 December 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
15 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 24 more events
11 Mar 2013
Termination of appointment of Hui Li as a director
11 Mar 2013
Appointment of Mr Yun Hao Wang as a director
20 Jul 2012
Termination of appointment of Yun Wang as a director
20 Jul 2012
Appointment of Mr Hui Li as a director
01 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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