CB Treglos Limited
- Company number
- 11255509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2018
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSOS, Christina Anna | Secretary | 10 Feb 2020 | 3 Jul 2026 |
| BLACKMORE, Mette | Secretary | 10 Feb 2020 | 3 Jul 2026 |
| SUMMERSKILL, Romy Elizabeth | Director | 5 Aug 2019 | 3 Jul 2026 |
| OMIROU, Melanie Jayne | Director | 14 Mar 2018 | 3 Jul 2026 |
| SKOK, John Mirko | Director | 3 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rst Constantine Bay Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2018 | 27 Apr 2020 |
| Rst Constantine Bay Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2020 | 13 May 2020 |
| Rst Constantine Bay Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2020 | 24 Aug 2021 |
| Rst Constantine Bay Investments Limited | Ownership Of Shares 75 To 100 Percent | 24 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £2,055,471 | £418 | 0 |
| 30 Sep 2023 | £2,196,945 | £1,084 | 0 |
| 30 Sep 2022 | £2,505,766 | £7,503 | 0 |
| 30 Sep 2021 | £2,707,251 | £2,144 | 0 |
| 30 Sep 2020 | £4,931,769 | £9,211 | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
Connections
Owned by
CB Treglos Limited → RST Constantine Bay Investments Limited → Rst1 South West Group Limited → RST Group Holdings Limited → RST Residential Investments Limited → Acorn Pg Holdings Limited
Controls
- RST Constantine Bay Homes Limited (08537543)
- Treglos Hotel Limited (07071281)
Directors’ other companies
- SKOK, John Mirko - Director at Brunel House (Bristol) Limited
- SKOK, John Mirko - Director at Dial Lane (Bristol) Developments Limited
- SKOK, John Mirko - Director at The Cut Developments Limited
- SKOK, John Mirko - Director at Perranporth Developments Limited
- SKOK, John Mirko - Director at 1 High Street Poole Limited
- SKOK, John Mirko - Director at RST Exeter Limited
- SKOK, John Mirko - Director at One Lusty Glaze Limited
- SKOK, John Mirko - Director at Ahcs Clifton Limited
- SKOK, John Mirko - Director at Ahcs Exeter Limited
- SKOK, John Mirko - Director at The Rest (Management) Limited
Registered address
513 companies are registered at this address - likely a registration agent.