Cba Europe Limited

Active05687023 Private limited company
Incorporated
25 January 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Stephen John West
Accounts type
Full
Region
Greater London
Address
1 New Ludgate
60 Ludgate Hill
London
EC4M 7AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born May 1987 (39)
Humphreys, Dana Beth
Secretary · Appointed 19 October 2023
West, Stephen John
Director · Appointed 30 May 2022
British
Born December 1967 (58)
Officer history (16 former)
1 September 2026
Resigned Salter, Kieran Paul as Director
15 April 2026
Appointed Hui Sian Tan, Deborah as Director
19 March 2026
Resigned Wessels-Ridder, Erna Diana as Director
16 September 2024
Appointed Wessels-Ridder, Erna Diana as Director
31 July 2024
Resigned O'Neill, Joseph Rory as Director
19 October 2023
Resigned Malik, Marriam Soriya as Secretary
19 October 2023
Appointed Humphreys, Dana Beth as Secretary
10 March 2023
Appointed Malik, Marriam Soriya as Secretary
30 May 2022
Appointed West, Stephen John as Director
23 December 2021
Appointed O'Neill, Joseph Rory as Director
23 December 2021
Resigned Foggo, Andrew Gilbert as Director
10 February 2020
Resigned Tuck, Matthew John as Director
16 April 2019
Resigned Orchart, Paul Theodore as Director
15 April 2019
Appointed Tuck, Matthew John as Director
1 October 2018
Resigned Lotz, Debrah Ann as Director
1 October 2018
Resigned Lotz, Debrah Ann as Secretary
1 October 2018
Appointed Foggo, Andrew Gilbert as Director
21 December 2017
Resigned Parker, Brian as Director
16 January 2017
Appointed Lotz, Debrah Ann as Secretary
16 January 2017
Appointed Lotz, Debrah Ann as Director
24 October 2016
Resigned Marshall, John Cornelius Christopher as Director
24 October 2016
Resigned Marshall, John Cornelius Christopher as Secretary
22 December 2015
Appointed Salter, Kieran Paul as Director
12 November 2015
Resigned Atwill, Kevin Luke as Director
12 April 2006
Appointed Parker, Brian as Director
12 April 2006
Appointed Marshall, John Cornelius Christopher as Director
12 April 2006
Appointed Marshall, John Cornelius Christopher as Secretary
12 April 2006
Appointed Orchart, Paul Theodore as Director
12 April 2006
Appointed Atwill, Kevin Luke as Director
12 April 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
12 April 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
12 April 2006
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
25 January 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
25 January 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
25 January 2006
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 115

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
19 August 2026Full accounts31 March 2026
19 April 2026Appointment of a director
10 April 2026Insolvency filing
10 April 2026Share capital filing
Show all 115 filings

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