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CGB ELECTRICAL DESIGN & PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Cgb Electrical Design & Project Management Limited. The company was founded 21 years ago and was given the registration number 04685259. The firm's registered office is in HAMPSHIRE. You can find them at 50 Devon Road, Copnor, Portsmouth, Hampshire, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CGB ELECTRICAL DESIGN & PROJECT MANAGEMENT LIMITED
Company Number:04685259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:50 Devon Road, Copnor, Portsmouth, Hampshire, PO3 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Devon Road, Copnor, Portsmouth, PO3 5ET

Secretary18 September 2007Active
50 Devon Road, Copnor, Portsmouth, PO3 5ET

Director18 September 2007Active
50 Devon Road, Copnor, Portsmouth, PO3 5ET

Secretary12 January 2007Active
50 Devon Road, Copnor, Portsmouth, PO3 5ET

Secretary04 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 March 2003Active
50 Devon Road, Copnor, Portsmouth, PO3 5ET

Director04 March 2003Active
50 Devon Road, Copnor, Portsmouth, PO3 5ET

Director12 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 March 2003Active

People with Significant Control

Mr Christopher Graham Barker
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:50 Devon Road, Copnor, Hampshire, PO3 5ET
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tracy Holme Barker
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:50 Devon Road, Copnor, Hampshire, PO3 5ET
Nature of control:
  • Ownership of shares 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
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-14Dissolution

Dissolution application strike off company.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-04-18Capital

Capital allotment shares.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type micro entity.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-03-09Annual return

Annual return company with made up date full list shareholders.

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