# CB Treglos Limited

## Details

- **Company number:** [11255509](https://find-and-update.company-information.service.gov.uk/company/11255509)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2018
- **Registered office:** 29 YORK STREET, LONDON, W1H 1EZ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)



## 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 | - | - | - |



## Owned by

CB Treglos Limited → [RST Constantine Bay Investments Limited](/company/11570447) → [Rst1 South West Group Limited](/company/06442493) → [RST Group Holdings Limited](/company/10719614) → [RST Residential Investments Limited](/company/06775786) → [Acorn Pg Holdings Limited](/company/14468908)



## Controls

- [RST Constantine Bay Homes Limited](/company/08537543) (08537543)
- [Treglos Hotel Limited](/company/07071281) (07071281)



## Directors' other companies

- [SKOK, John Mirko](/person/5388758) - director at [Brunel House (Bristol) Limited](/company/10318477)
- [SKOK, John Mirko](/person/5388758) - director at [Dial Lane (Bristol) Developments Limited](/company/09022968)
- [SKOK, John Mirko](/person/5388758) - director at [The Cut Developments Limited](/company/08565463)
- [SKOK, John Mirko](/person/5388758) - director at [Perranporth Developments Limited](/company/08442337)
- [SKOK, John Mirko](/person/5388758) - director at [1 High Street Poole Limited](/company/09354386)
- [SKOK, John Mirko](/person/5388758) - director at [RST Exeter Limited](/company/11276840)
- [SKOK, John Mirko](/person/5388758) - director at [One Lusty Glaze Limited](/company/08534558)
- [SKOK, John Mirko](/person/5388758) - director at [Ahcs Clifton Limited](/company/15803717)
- [SKOK, John Mirko](/person/5388758) - director at [Ahcs Exeter Limited](/company/13483716)
- [SKOK, John Mirko](/person/5388758) - director at [The Rest (Management) Limited](/company/12050490)



## Registered address

519 companies are registered at this address - likely a registration agent.