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CGB INNOVATION LIMITED

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

This company is commonly known as Cgb Innovation Limited. The company was founded 16 years ago and was given the registration number 06557318. The firm's registered office is in MACCLESFIELD. You can find them at Suite 1a, Bailey Court, Green Street, Macclesfield, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CGB INNOVATION LIMITED
Company Number:06557318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1a, Bailey Court, Green Street, Macclesfield, Cheshire, England, SK10 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Fearndown Way, Tytherington, Macclesfield, SK10 2UF

Director07 April 2008Active
56, Fearndown Way, Tytherington, Macclesfield, SK10 2UF

Secretary07 April 2008Active
White Hart House, High Street, Limpsfield, RH8 0DT

Corporate Secretary07 April 2008Active
White Hart House, High Street, Limpsfield, RH8 0DT

Corporate Director07 April 2008Active

People with Significant Control

Mr Craig Bartlett
Notified on:07 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Suite 1a, Bailey Court, Green Street, Macclesfield, England, SK10 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig George Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Suite 1a, Bailey Court, Green Street, Macclesfield, England, SK10 1JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-07-12Dissolution

Dissolution voluntary strike off suspended.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-08-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-07-12Officers

Termination secretary company with name termination date.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-02-21Address

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

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type micro entity.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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