Introduction
Watch Company
C
CBMG PROPERTY LIMITED
CBMG PROPERTY LIMITED is an active company incorporated on 29 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CBMG PROPERTY LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16216954
LTD Company
Age
1 Years
Incorporated 29 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 7 April 2026 (Just now)
Period: 29 January 2025 - 31 December 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Second Floor 150 Fleet Street London, EC4A 2DQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERARDI, Carlo
Active150 Fleet Street, LondonEC4A 2DQ
Born June 1988
Director
Appointed 29 Jan 2025
BERARDI, Carlo
150 Fleet Street, LondonEC4A 2DQ
Born June 1988
Director
29 Jan 2025
Active
GANT, Michael John
Active150 Fleet Street, LondonEC4A 2DQ
Born August 1988
Director
Appointed 29 Jan 2025
GANT, Michael John
150 Fleet Street, LondonEC4A 2DQ
Born August 1988
Director
29 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael John Gant
Active150 Fleet Street, LondonEC4A 2DQ
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2025
Mr Michael John Gant
150 Fleet Street, LondonEC4A 2DQ
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2025
Active
Mr Carlo Berardi
Active150 Fleet Street, LondonEC4A 2DQ
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2025
Mr Carlo Berardi
150 Fleet Street, LondonEC4A 2DQ
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2026