CB GLOBAL LIMITED

Active - Accounts Filed

General Information

NAME
CB GLOBAL LIMITED

COMPANY NUMBER
10303937

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/07/2016 (8 years and 4 months old)

WEBSITE
cbglobalservices.com

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ECCLESTON YARDS, 25 ECCLESTON PLACE
LONDON
SW1W 9NF

TRADING ADDRESSES

Eccleston Yards
25 Eccleston Place
London
SW1W 9NF
SW1W 9NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £62.7k

1,898.94%

TOTAL LIABILITIES

£388.6k

13.89%

NET ASSETS

- £62.7k

1,898.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £62.7k

1,898.94%

TOTAL LIABILITIES

£388.6k

13.89%

NET ASSETS

- £62.7k

1,898.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID JOHNSTONE	Owned: 69.56 %	Shares: 26,706,898	Price per share: £0.01	Total Value: £266,373.27
STANLEY FINK	Owned: 18.37 %	Shares: 7,053,102	Price per share: £0.01	Total Value: £70,347.29
WILLIAM ROCKALL	Owned: 1.88 %	Shares: 720,000	Price per share: £0.01	Total Value: £7,181.24
JUAN CARLOS GAY	Owned: 1.59 %	Shares: 611,250	Price per share: £0.01	Total Value: £6,096.58
JAMES DUCKENFIELD	Owned: 0.89 %	Shares: 340,000	Price per share: £0.01	Total Value: £3,391.14
CHARLES FRANCIS WARD	Owned: 0.86 %	Shares: 330,000	Price per share: £0.01	Total Value: £3,291.40
JOHN AMES	Owned: 0.54 %	Shares: 208,000	Price per share: £0.01	Total Value: £2,074.58
CAMILLE PERCHERON	Owned: 0.52 %	Shares: 200,000	Price per share: £0.01	Total Value: £1,994.79
EDWARD JOHNSTONE	Owned: 0.52 %	Shares: 200,000	Price per share: £0.01	Total Value: £1,994.79
BEVERLY JOHNSTONE	Owned: 0.52 %	Shares: 200,000	Price per share: £0.01	Total Value: £1,994.79
SULTAN MALIK	Owned: 0.33 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,246.74
MANTAS SIRKUS	Owned: 0.33 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,246.74
ANDREW FLETCHER	Owned: 0.26 %	Shares: 100,000	Price per share: £0.01	Total Value: £997.40
OMAR SHAFI KHAN	Owned: 0.22 %	Shares: 85,000	Price per share: £0.01	Total Value: £847.79
TIM HAGGARD	Owned: 0.20 %	Shares: 75,000	Price per share: £0.01	Total Value: £748.05
JACK BIEL	Owned: 0.26 %	Shares: 100,000	Price per share: £0.01	Total Value: £997.40
EMILY COATES	Owned: 0.16 %	Shares: 60,000	Price per share: £0.01	Total Value: £598.44
VIRGINIE BONFILS-BEDOS	Owned: 0.14 %	Shares: 53,000	Price per share: £0.01	Total Value: £528.62
TIMOTHY SANTRY	Owned: 0.13 %	Shares: 50,000	Price per share: £0.01	Total Value: £498.70
STEPHEN BURTT	Owned: 0.13 %	Shares: 50,000	Price per share: £0.01	Total Value: £498.70
MICHAEL LYNDON-STANFORD	Owned: 0.13 %	Shares: 50,000	Price per share: £0.01	Total Value: £498.70
MARCUS FREEMAN	Owned: 0.13 %	Shares: 50,000	Price per share: £0.01	Total Value: £498.70
JONATHAN EVERETT	Owned: 0.13 %	Shares: 50,000	Price per share: £0.01	Total Value: £498.70
MATTHEW THOMAS STEMP	Owned: 0.13 %	Shares: 50,000	Price per share: £0.01	Total Value: £498.70
TIM HANLEY	Owned: 0.11 %	Shares: 42,500	Price per share: £0.01	Total Value: £423.89
SANDEEP BOLIA	Owned: 0.03 %	Shares: 12,000	Price per share: £0.01	Total Value: £119.69
BEN CROSSMAN	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
CHARLES HOLLOWAY	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
BEVERLEY HOLLOWAY	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
EDWARD LONGRIDGE	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
FRANCESCA DI BELMONTE	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
REBECCA MEIJLINK	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
SEONAID MACKENZIE	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
STUART LODGE	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
JEANNE MARIE ESTI	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
HELEN MASON-BELSHAW	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
HUGO REEVE	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
JAMES SCOTT	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
LYSBETH FOX	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
LUCY SELF	Owned: 0.08 %	Shares: 30,000	Price per share: £0.01	Total Value: £299.22
OLE RUCH	Owned: 0.08 %	Shares: 30,000	Price per share: £0.01	Total Value: £299.22
MATS OLSSON	Owned: 0.07 %	Shares: 26,000	Price per share: £0.01	Total Value: £259.32
MELISSA STERRY	Owned: 0.07 %	Shares: 25,000	Price per share: £0.01	Total Value: £249.35
SIMON KING	Owned: 0.07 %	Shares: 25,000	Price per share: £0.01	Total Value: £249.35
ANTHONY EASTMAN	Owned: 0.07 %	Shares: 25,000	Price per share: £0.01	Total Value: £249.35
THOMAS BURGESS	Owned: 0.06 %	Shares: 22,000	Price per share: £0.01	Total Value: £219.43
UNVER KHAN	Owned: 0.05 %	Shares: 20,000	Price per share: £0.01	Total Value: £199.48
JAN JOUBERT	Owned: 0.05 %	Shares: 20,000	Price per share: £0.01	Total Value: £199.48
DEBI RAY	Owned: 0.05 %	Shares: 20,000	Price per share: £0.01	Total Value: £199.48
ALEX DAVIES	Owned: 0.05 %	Shares: 19,000	Price per share: £0.01	Total Value: £189.51
CLARE ELSMORE-DODSWOTH	Owned: 0.04 %	Shares: 15,000	Price per share: £0.01	Total Value: £149.61
BARON HENDRIX COSIJN VON RIPPERDA	Owned: 0.04 %	Shares: 15,000	Price per share: £0.01	Total Value: £149.61
DUNCAN PETERS	Owned: 0.04 %	Shares: 15,000	Price per share: £0.01	Total Value: £149.61
TOM NABIELEC	Owned: 0.04 %	Shares: 15,000	Price per share: £0.01	Total Value: £149.61
EDWARD WOJAKOVSKI	Owned: 0.04 %	Shares: 15,000	Price per share: £0.01	Total Value: £149.61
MONICA GAY	Owned: 0.04 %	Shares: 15,000	Price per share: £0.01	Total Value: £149.61
DAVID MOREL	Owned: 0.03 %	Shares: 12,500	Price per share: £0.01	Total Value: £124.67
JAMES MORRIS	Owned: 0.03 %	Shares: 12,500	Price per share: £0.01	Total Value: £124.67
C.W. STEMP	Owned: 0.03 %	Shares: 12,500	Price per share: £0.01	Total Value: £124.67
DAVID CHIVERTON-BULSTRODE	Owned: 0.03 %	Shares: 12,500	Price per share: £0.01	Total Value: £124.67
SARAH WILKINSON	Owned: 0.03 %	Shares: 12,500	Price per share: £0.01	Total Value: £124.67
THITIVAT KOSIYAKUL	Owned: 0.03 %	Shares: 12,000	Price per share: £0.01	Total Value: £119.69
PATRICK VALERIAN SMILEY	Owned: 0.03 %	Shares: 12,000	Price per share: £0.01	Total Value: £119.69
MATHEW NEAL	Owned: 0.10 %	Shares: 40,000	Price per share: £0.01	Total Value: £398.96
STEVEN REES DAVIES	Owned: 0.10 %	Shares: 40,000	Price per share: £0.01	Total Value: £398.96
CYRIL GEORGE BOURKE	Owned: 0.08 %	Shares: 30,000	Price per share: £0.01	Total Value: £299.22
HUGO HEWITT	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £19.95
JASON PHILLIPS	Owned: 0.00 %	Shares: 1,500	Price per share: £0.01	Total Value: £14.96
GUY BELOT	Owned: 0.00 %	Shares: 1,500	Price per share: £0.01	Total Value: £14.96
ABIGAIL SUMMERFIELD	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
ALEXANDER LOHN	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £99.74
WARWICK RYAN	Owned: 0.02 %	Shares: 8,000	Price per share: £0.01	Total Value: £79.79
RICHARD HILLGROVE	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £49.87
ANGUS MONRO	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £49.87
ANNABLE NICHOLSON	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £49.87
CHRISTIAN TAYLOR-WILKINSON	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £49.87
PIERSE HAMPTON	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £49.87
ALISON BAUM	Owned: 0.01 %	Shares: 3,000	Price per share: £0.01	Total Value: £29.92
PATRICK SMILEY TRUST FOR PANDORA	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £19.95
PATRICK SMILEY TRUST FOR VALENTINE	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £19.95
HECTOR VALERIAN SMILEY	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £19.95
ARABELLA FAITH SMILEY	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £19.95

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David William Henry Johnstone 29/07/2016 - Present (8 years and 4 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 15	View Report
John Ames 16/04/2019 - Present (5 years and 7 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Juan Carlos Gay 16/04/2019 - Present (5 years and 7 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mats Anders Olsson 24/04/2019 - Present (5 years and 7 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
William Terence Rockall 24/04/2019 - Present (5 years and 7 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: Andrew Peter Fletcher (905588092) has left the board
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Board Member James Jeffrey Duckenfield (917812583) Appointed
Date: 25/12/2020	Event: Change in Reg. Office
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: New Board Member James Jeffrey Duckenfield (927297624) Appointed
Date: 23/10/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: William Rockall (925782169) has left the board
Date: 03/05/2019	Event: New Board Member William Terence Rockall (916617544) Appointed
Date: 26/04/2019	Event: New Board Member William Rockall (925782169) Appointed
Date: 26/04/2019	Event: New Board Member Mats Anders Olsson (919006162) Appointed
Date: 18/04/2019	Event: New Board Member John Ames (925761743) Appointed
Date: 18/04/2019	Event: New Board Member Juan Carlos Gay (917279390) Appointed
Date: 18/04/2019	Event: New Board Member Andrew Peter Fletcher (905588092) Appointed
Date: 26/10/2018	Event: Stanley Fink (911851586) has left the board
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 13/02/2017	Event: Change in Reg. Office
Date: 01/09/2016	Event: Change in Reg. Office

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CB GLOBAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £62.7k

£388.6k

- £62.7k

People Overview

5

3

82

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £62.7k

£388.6k

- £62.7k

Accounts

People Overview

5

3

82

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™