This company is commonly known as Cbg Consulting & Information Ltd. The company was founded 16 years ago and was given the registration number 06493787. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CBG CONSULTING & INFORMATION LTD |
|---|---|---|
| Company Number | : | 06493787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Corporate Secretary | 05 February 2008 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 19 June 2017 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 05 February 2008 | Active |
| Cbg Konsult & Information Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Lofstroms Alle 1b, 6th Floor, 172 66 Sundbyberg, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Accounts | Change account reference date company current shortened. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-19 | Officers | Appoint person director company with name date. | Download |
| 2017-06-19 | Officers | Termination director company with name termination date. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2017-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type dormant. | Download |
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