CBG CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
CBG CONSULTANTS LIMITED
COMPANY NUMBER
05384147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
07/03/2005
(19 years and 10 months old)
WEBSITE
www.cbgc.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
07/03/2005
08/04/2005
CBG 2005 LIMITED
OXFORD
OX2 9LU
Telephone: 01865864500
TPS: No
South House
3 Farmoor Court
Farmoor
Oxford, Oxfordshire
OX2 9LU
Telephone: 864500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 19/07/2023 | New Board Member Bruce Anthony Kirk (931136144) Appointed |
Credit Risk Overview
Want to learn more about CBG CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBG CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBG CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/03/2005 - Present (19 years and 10 months) Secretary: 10/03/2005 - Present (19 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
10/03/2005 - Present (19 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/03/2005 - Present (19 years and 10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/04/2023 - Present (1 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2005 - Present (19 years and 10 months) 07/03/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 19/07/2023 | New Board Member Bruce Anthony Kirk (931136144) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 14/03/2015 | New Annual Return filed |
| 13/03/2015 | New Annual Return filed |
| 10/03/2015 | New Annual Return filed |
| 07/03/2015 | New Annual Return filed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 31/12/2014 | Paul Richard Tomlinson (910387569) has left the board |
| 30/06/2014 | Matthew Bumpass (911837864) has left the board |
| 05/04/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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