OpenCompanies

Glaxtons Consulting Limited

Company number
12065176
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2019
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

3 More London Place
London
SE1 2RE

Previous names

  • CBT Real Estate Limited (until 9 Apr 2026)

Officers

NameRoleAppointedResigned
CHALMERS, Roy Dano Director 24 Jun 2019 6 Jul 2023
GORDON, Richmond Oppong Director 1 Feb 2024
TETTI, Jean Pascal Olivier Director 24 Jun 2019

Control

NameNature of controlNotifiedCeased
Cbt Global Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
24 Jun 2019 2 Nov 2020
Mr Roy Dano Chalmers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Nov 2020 5 Jul 2023
Mr Richmond Oppong Gordon Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Feb 2024
Mr Jean Pascal Olivier Tetti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Nov 2020

Accounts

Year ended Net assets Employees
30 Jun 2024 £489,228 3
30 Jun 2023 £413,105 2
30 Jun 2022 £5,823 2
30 Jun 2021 £591 0
30 Jun 2020 Dormant £100 -

Connections

Companies at the same address

Data