Cbg Construction Ltd
Company Profile
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SmallCbg Construction Ltd
09092163•Private Limited With Share Capital
Brooklands House, 58 Marlborough Road, Lancing, BN158AF
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Incorporated
18/06/2014
Company Age
11 years
Directors
2
Employees
25
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Cbg Construction Ltd (09092163) is a private limited with share capital incorporated on 18/06/2014 (11 years old) and registered in lancing, BN158AF. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 18/06/2014
BN158AF
25 employees
Financial Overview
Total Assets
£3.79M
Liabilities
£2.55M
Net Assets
£1.24M
Est. Turnover
£6.46M
AI Estimated
Unreported
Cash
£861.6K
Key Metrics
25
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
61
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Capital Cancellation Shares
Category:Capital
Date:03-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2021
Resolution
Category:Resolution
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2016
Change Sail Address Company With New Address
Category:Address
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Sail Address Company With New Address
Category:Address
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Incorporation Company
Category:Incorporation
Date:18-06-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date25/06/2025
Latest Accounts30/11/2024
Trading Addresses
Brooklands House, 58 Marlborough Road, Lancing Business Park, Lancing, BN158AFRegistered
Mathis House, Leigh Road, Chichester, West Sussex, PO198TT
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