CBA LONDON ONE LTD
LONDON

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Company number 09221456
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address INSTITUTE OF DIRECTORS, 116 PALL MALL, LONDON, ENGLAND, SW1Y 5ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Institute of Directors 116 Pall Mall London SW1Y 5ED on 14 June 2016. The most likely internet sites of CBA LONDON ONE LTD are www.cbalondonone.co.uk, and www.cba-london-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cba London One Ltd is a Private Limited Company. The company registration number is 09221456. Cba London One Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Cba London One Ltd is Institute of Directors 116 Pall Mall London England Sw1y 5ed. . CARBALLO GORDI, Marta is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADDY, Thomas has been resigned. Director CHOKSHI, Kaushal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARBALLO GORDI, Marta
Appointed Date: 19 November 2014
44 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 2016
Appointed Date: 16 September 2014
Director
ADDY, Thomas
Resigned: 01 April 2015
Appointed Date: 16 September 2014
48 years old
Director
CHOKSHI, Kaushal
Resigned: 30 September 2014
Appointed Date: 16 September 2014
70 years old

CBA LONDON ONE LTD Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Institute of Directors 116 Pall Mall London SW1Y 5ED on 14 June 2016
26 Apr 2016
Termination of appointment of London Law Secretarial Limited as a secretary on 26 April 2016
11 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 16 September 2015
...
... and 7 more events
15 Oct 2014
Director's details changed for Mr Thomas Addy on 15 October 2014
15 Oct 2014
Termination of appointment of Kaushal Chokshi as a director on 30 September 2014
15 Oct 2014
Appointment of Mr Thomas Addy as a director on 16 September 2014
18 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 100

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