Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CBG&C HOLDINGS LTD

Company number 11952726

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 PSC04 Change of details for Mr Kevin Peter Johnson as a person with significant control on 1 August 2023
23 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
22 Sep 2023 CH01 Director's details changed for Mr Kevin Peter Johnson on 22 September 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 16 April 2022 with updates
28 Feb 2022 MR01 Registration of charge 119527260003, created on 25 February 2022
29 Nov 2021 SH08 Change of share class name or designation
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
18 Mar 2021 MR01 Registration of charge 119527260002, created on 17 March 2021
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 May 2020 MR01 Registration of charge 119527260001, created on 6 May 2020
30 Apr 2020 CH01 Director's details changed for Mr Kevin Peter Johnson on 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
11 Oct 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
11 Oct 2019 AD01 Registered office address changed from 1 Ramsay Court Kingfisher Way Huntingdon Cambridgeshire PE29 6FY England to 3 Hop Row Haddenham Ely Cambridgeshire CB6 3SR on 11 October 2019
17 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-17
  • GBP 100