Cbg Consultants Limited
Company Profile
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SmallCbg Consultants Limited
05384147•Private Limited With Share Capital
South House, 3 Farmoor Court Farmoor, Oxford, OX29LU
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Incorporated
07/03/2005
Company Age
21 years
Directors
5
Employees
65
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cbg Consultants Limited (05384147) is a private limited with share capital incorporated on 07/03/2005 (21 years old) and registered in oxford, OX29LU. The company operates under SIC code 74100 - specialised design activities.
Cbg consultants limited is a graphic design company based out of south house 3 farmoor court farmoor, oxford, united kingdom.
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 07/03/2005
OX29LU
65 employees
Financial Overview
Total Assets
£1.64M
Liabilities
£663.3K
Net Assets
£980.2K
Est. Turnover
£3.51M
AI Estimated
Unreported
Cash
£93.1K
Key Metrics
65
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2021
Legacy
Category:Capital
Date:10-03-2021
Legacy
Category:Insolvency
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Capital Cancellation Shares
Category:Capital
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Legacy
Category:Mortgage
Date:17-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Annual Return
Date:21-03-2008
Legacy
Category:Officers
Date:20-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:28-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Capital
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Mortgage
Date:13-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Capital
Date:17-03-2005
Incorporation Company
Category:Incorporation
Date:07-03-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date18/02/2026
Latest Accounts31/05/2025
Trading Addresses
38 Warren Street, London, W1T6AE
South House, 3 Farmoor Court, Farmoor, Oxford, Oxfordshire, OX29LURegistered
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