CBG Advisory Limited
- Company number
- 05609913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Arkley Golf Club Management Limited (until 16 Sep 2021)
- Arkley Golf Management Limited (until 27 Nov 2019)
- Battery Park Trading Limited (until 25 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE NOMINEES LIMITED | Corporate-Nominee-Director | 2 Nov 2005 | 2 Nov 2005 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 2 Nov 2005 | 2 Nov 2005 |
| STAVELEY EVANS LLOYD LIMITED | Corporate-Secretary | 2 Nov 2005 | 1 Apr 2011 |
| STAVELEY EVANS LEE LIMITED | Corporate-Director | 2 Nov 2005 | 1 Apr 2011 |
| WEIR, John David Richard | Director | 22 Nov 2018 | 23 Sep 2021 |
| BARTON, Michael William | Director | 1 Apr 2011 | 23 Sep 2021 |
| SMITH, Nicholas Paul | Director | 11 Aug 2021 | 13 Jun 2026 |
| GREENBANK, Chloe Danielle | Director | 13 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Staveley Evans Resource Management Limited | Ownership Of Shares 75 To 100 Percent | 2 Nov 2017 | 22 Nov 2018 |
| Mr Michael William Barton | Ownership Of Shares 25 To 50 Percent | 22 Nov 2018 | 14 Sep 2021 |
| Mr John David Richard Weir | Ownership Of Shares 25 To 50 Percent | 22 Nov 2018 | 14 Sep 2021 |
| Culross Bolton Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2021 | 14 Jun 2022 |
| Mr Nicholas Paul Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | 13 Jun 2026 |
| Mrs Chloe Danielle Greenbank | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£2,214 | - | 1 |
| 30 Nov 2024 | -£2,030 | - | 1 |
| 30 Nov 2023 | -£1,857 | - | 1 |
| 30 Nov 2022 | -£1,435 | £574 | 2 |
| 30 Nov 2021 | -£709 | £1,345 | 2 |
| 30 Nov 2020 | -£454 | £2,897 | 2 |
| 30 Nov 2019 | -£123 | £375 | 1 |
| 30 Nov 2018 | - | - | 1 |
| 30 Nov 2017 Dormant | £1 | - | - |
| 30 Nov 2016 Dormant | £1 | - | - |
| 30 Nov 2015 Dormant | £1 | - | - |
| 30 Nov 2014 Dormant | £1 | - | - |
| 30 Nov 2013 Dormant | £1 | - | - |
| 30 Nov 2012 Dormant | £1 | - | - |
| 30 Nov 2011 Dormant | £1 | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 Dormant | £1 | - | - |
| 30 Nov 2008 Dormant | £1 | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Directors’ other companies
- GREENBANK, Chloe Danielle - Director at Reform Park Assets Limited
- GREENBANK, Chloe Danielle - Director at RT Keystone Ltd
- GREENBANK, Chloe Danielle - Director at Rotherham Taylor Limited
- GREENBANK, Chloe Danielle - Director at JBL Secretarial Services Limited
- GREENBANK, Chloe Danielle - Director at Chandos Management Consultants Ltd
- GREENBANK, Chloe Danielle - Director at RT Estates Management Limited
- GREENBANK, Chloe Danielle - Director at Motcomb Management Ltd
- GREENBANK, Chloe Danielle - Director at Rawlings Street Nominees Limited
- GREENBANK, Chloe Danielle - Director at Motcomb Resources Ltd
- GREENBANK, Chloe Danielle - Director at Culross Bolton Ltd
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