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C.G.B. INVESTMENTS LIMITED

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

This company is commonly known as C.g.b. Investments Limited. The company was founded 26 years ago and was given the registration number 03415926. The firm's registered office is in BUDE. You can find them at Container Group Buying, Bude Stratton Business Park, Bude, Cornwall. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C.G.B. INVESTMENTS LIMITED
Company Number:03415926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Container Group Buying, Bude Stratton Business Park, Bude, Cornwall, EX23 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Container Group Buying, Bude Stratton Business Park, Bude, EX23 8LY

Director01 October 2020Active
Container Group Buying, Bude Stratton Business Park, Bude, EX23 8LY

Director01 October 2020Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary06 August 1997Active
Trelawne, Poughill, Bude, EX23 9ET

Secretary06 August 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director06 August 1997Active
Boscarny, Poughill, Bude, EX23 9ET

Director06 August 1997Active
Trelawne, Poughill, Bude, EX23 9ET

Director06 August 1997Active

People with Significant Control

Mr Niall Jack Marks
Notified on:16 October 2020
Status:Active
Date of birth:June 1990
Nationality:British
Address:Container Group Buying, Bude, EX23 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Henry Marks
Notified on:16 October 2020
Status:Active
Date of birth:September 1998
Nationality:British
Address:Container Group Buying, Bude, EX23 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Container Group Buying Ltd
Notified on:06 August 2016
Status:Active
Country of residence:England
Address:Bude Stratton Business Park, Bude-Stratton Business Park, Bude, England, EX23 8LY
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-04-13Accounts

Change account reference date company current extended.

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2021-01-28Officers

Termination secretary company with name termination date.

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2020-10-28Capital

Capital allotment shares.

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2020-10-28Incorporation

Memorandum articles.

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2020-10-28Resolution

Resolution.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type unaudited abridged.

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2019-08-06Address

Move registers to sail company with new address.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type unaudited abridged.

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