CBG ASSET MANAGEMENT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 4EP

Company number 08825874
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address 1 BALLOON STREET, MANCHESTER, M60 4EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Daniel Mundy as a director on 10 March 2017; Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Stephen Aitken as a director on 6 January 2017. The most likely internet sites of CBG ASSET MANAGEMENT LIMITED are www.cbgassetmanagement.co.uk, and www.cbg-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Cbg Asset Management Limited is a Private Limited Company. The company registration number is 08825874. Cbg Asset Management Limited has been working since 24 December 2013. The present status of the company is Active. The registered address of Cbg Asset Management Limited is 1 Balloon Street Manchester M60 4ep. . WHITEHEAD, David Clive is a Secretary of the company. ADNETT, Richard John is a Director of the company. CHADWICK, Isabel Mary is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Director AITKEN, Stephen has been resigned. Director BROOKES, Sallyann has been resigned. Director GOSLING, Clare Louise has been resigned. Director LANG, Andrew Paul has been resigned. Director LEE, Andrew Philip has been resigned. Director MOYNIHAN, Patrick has been resigned. Director MUNDY, Daniel has been resigned. Director CWS (NO 1) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
ADNETT, Richard John
Appointed Date: 20 August 2015
51 years old
Director
CHADWICK, Isabel Mary
Appointed Date: 20 August 2015
58 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 14 November 2014
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Director
AITKEN, Stephen
Resigned: 06 January 2017
Appointed Date: 20 August 2015
48 years old
Director
BROOKES, Sallyann
Resigned: 14 November 2014
Appointed Date: 06 August 2014
59 years old
Director
GOSLING, Clare Louise
Resigned: 20 August 2015
Appointed Date: 14 November 2014
52 years old
Director
LANG, Andrew Paul
Resigned: 04 November 2014
Appointed Date: 06 June 2014
57 years old
Director
LEE, Andrew Philip
Resigned: 14 November 2014
Appointed Date: 06 August 2014
62 years old
Director
MOYNIHAN, Patrick
Resigned: 06 June 2014
Appointed Date: 24 December 2013
68 years old
Director
MUNDY, Daniel
Resigned: 10 March 2017
Appointed Date: 14 November 2014
48 years old
Director
CWS (NO 1) LIMITED
Resigned: 04 November 2014
Appointed Date: 24 December 2013

Persons With Significant Control

The Co-Operative Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBG ASSET MANAGEMENT LIMITED Events

15 Mar 2017
Termination of appointment of Daniel Mundy as a director on 10 March 2017
08 Feb 2017
Confirmation statement made on 24 December 2016 with updates
16 Jan 2017
Termination of appointment of Stephen Aitken as a director on 6 January 2017
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 18 more events
15 Aug 2014
Appointment of Mr Andrew Philip Lee as a director on 6 August 2014
15 Aug 2014
Appointment of Sallyann Brookes as a director on 6 August 2014
06 Jun 2014
Termination of appointment of Patrick Moynihan as a director
06 Jun 2014
Appointment of Andrew Paul Lang as a director
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 1

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