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CBG HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbg Holdings Limited. The company was founded 4 years ago and was given the registration number 12503609. The firm's registered office is in NORWICH. You can find them at 7 The Close, , Norwich, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CBG HOLDINGS LIMITED
Company Number:12503609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:7 The Close, Norwich, England, NR1 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Astonia Associates Ltd, The Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX

Director09 March 2020Active

People with Significant Control

Mr Mark Roberts
Notified on:09 March 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Astonia Associates Ltd, The Business & Technology Centre, Stevenage, United Kingdom, SG1 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark James Downton
Notified on:09 March 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Astonia Associates Ltd, The Business & Technology Centre, Stevenage, United Kingdom, SG1 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edwards
Notified on:09 March 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Astonia Associates Ltd, The Business & Technology Centre, Stevenage, United Kingdom, SG1 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-06-01Gazette

Gazette filings brought up to date.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-06-30Gazette

Gazette filings brought up to date.

Download
2021-06-29Address

Change registered office address company with date old address new address.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-03-09Incorporation

Incorporation company.

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