Company Information for

CBG HOLDINGS LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, NEW BRIDGE STREET, LONDON, EC4V 6BJ,

Company Registration Number

04990168

Private Limited Company

Dissolved

About Cbg Holdings Ltd

CBG HOLDINGS LIMITED was founded on 2003-12-09 and had its registered office in New Bridge Street. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data

Company Name
CBG HOLDINGS LIMITED
Legal Registered Office
NEW BRIDGE STREET
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V

Filing Information

Company Number04990168
Date formed2003-12-09
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2008-12-31
Date Dissolved2016-11-08
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-08

Officer Role Occupation Date Appointed Country
Kanapathipillai Sivakumaran Company Secretary FINANCE DIRECTOR 2003-12-19 UNITED KINGDOM
Francis Haig Cardwell Director CHAIRMAN 2003-12-09 UNITED KINGDOM
Roger Charles Clark Director COMPANY DIRECTOR 2003-12-09 ENGLAND
Andrew Victor Huddle Director COMPANY DIRECTOR 2003-12-09 GREAT BRITAIN
Kanapathipillai Sivakumaran Director FINANCE DIRECTOR 2003-12-19 UNITED KINGDOM
William Murray Black Steele Director DIRECTOR 2004-06-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 2003-12-09 2003-12-09
Instant Companies Limited Nominated Director 2003-12-09 2003-12-09

Related Directorships for Francis Haig Cardwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Haig Cardwell ECHO STUDIOS HOLDINGS LIMITEDDirector 2013-04-05 CURRENT 2013-04-05 Active

Related Directorships for Kanapathipillai Sivakumaran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kanapathipillai Sivakumaran EWELL DOWNS ROAD (ESTATE) ASSOCIATION LIMITEDDirector 2013-07-18 CURRENT 1950-04-21 Active

Related Directorships for William Murray Black Steele

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Murray Black Steele LONDON INTERNET EXCHANGE LIMITEDDirector 2015-06-01 CURRENT 1995-12-14 Active
William Murray Black Steele HEALTHY BOARD SERVICES LTDDirector 2014-03-28 CURRENT 2014-03-28 Active
William Murray Black Steele OCTOPUS APOLLO VCT PLCDirector 2012-09-28 CURRENT 2006-06-07 Active
William Murray Black Steele SURFACE GENERATION LIMITEDDirector 2009-04-03 CURRENT 2002-02-22 Active
William Murray Black Steele WMB STEELE (2009) & CO. LIMITEDDirector 2008-11-20 CURRENT 2008-11-20 Active
William Murray Black Steele OCTOPUS APOLLO VCT 4 PLCDirector 2008-07-08 CURRENT 2008-06-09 Dissolved 2014-04-15
William Murray Black Steele JWSEMPP TRUSTEES LIMITEDDirector 2006-03-17 CURRENT 2006-02-13 Active
William Murray Black Steele JWPS TRUSTEES LIMITEDDirector 2006-03-17 CURRENT 2006-02-13 Active
William Murray Black Steele JAMES WALKER TRUSTEES LIMITEDDirector 2004-11-09 CURRENT 1995-08-15 Active
William Murray Black Steele JAMES WALKER GROUP LIMITEDDirector 2004-07-01 CURRENT 1921-09-02 Active