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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. CBA EUROPE LIMITED 2006-04-18 → present
  2. ALNERY NO.2578 LIMITED 2006-01-25 → 2006-04-18

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“During the financial year ended 30 June 2025 the principal activity of the company ceased as a result of the termination of the Services and Agency Agreements between the Company and CBA, effective 25th April 2025. The directors have determined that the going concern basis of preparation is no longer appropriate. These financial statements have been prepared on a basis other than a going concern basis which includes, where appropriate, restating the carrying value of the Company's assets at values approximating net realisable value.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 15 resigned

Name Role Appointed Born Nationality
HUMPHREYS, Dana Beth Secretary 2023-10-19
HUI SIAN TAN, Deborah Director 2026-04-15 May 1987 British
SALTER, Kieran Paul Director 2015-12-22 Oct 1965 British
WEST, Stephen John Director 2022-05-30 Dec 1967 British
Show 15 resigned officers
Name Role Appointed Resigned
LOTZ, Debrah Ann Secretary 2017-01-16 2018-10-01
MALIK, Marriam Soriya Secretary 2023-03-10 2023-10-19
MARSHALL, John Cornelius Christopher Secretary 2006-04-12 2016-10-24
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2006-01-25 2006-04-12
ATWILL, Kevin Luke Director 2006-04-12 2015-11-12
FOGGO, Andrew Gilbert Director 2018-10-01 2021-12-23
LOTZ, Debrah Ann Director 2017-01-16 2018-10-01
MARSHALL, John Cornelius Christopher Director 2006-04-12 2016-10-24
O'NEILL, Joseph Rory Director 2021-12-23 2024-07-31
ORCHART, Paul Theodore Director 2006-04-12 2019-04-16
PARKER, Brian Director 2006-04-12 2017-12-21
TUCK, Matthew John Director 2019-04-15 2020-02-10
WESSELS-RIDDER, Erna Diana Director 2024-09-16 2026-03-19
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2006-01-25 2006-04-12
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2006-01-25 2006-04-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 113 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-10 RESOLUTIONS Resolution
Date Type Category Description
2026-04-19 AP01 officers Appoint person director company with name date PDF
2026-04-10 SH19 capital Capital statement capital company with date currency figure
2026-04-10 SH20 capital Legacy
2026-04-10 CAP-SS insolvency Legacy
2026-04-10 RESOLUTIONS resolution Resolution
2026-03-27 AA01 accounts Change account reference date company current shortened PDF
2026-03-26 TM01 officers Termination director company with name termination date PDF
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 AA accounts Accounts with accounts type full
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 AA accounts Accounts with accounts type full
2024-09-24 RP04AP01 officers Second filing of director appointment with name PDF
2024-09-17 AP01 officers Appoint person director company with name date
2024-08-05 TM01 officers Termination director company with name termination date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AD02 address Change sail address company with old address new address PDF
2023-11-15 AA accounts Accounts with accounts type full
2023-11-13 AP03 officers Appoint person secretary company with name date PDF
2023-11-09 TM02 officers Termination secretary company with name termination date PDF
2023-03-23 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page