Cbg Group Limited

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dissolved
Unknown

Cbg Group Limited

04090588•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW

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Incorporated

16/10/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Cbg Group Limited (04090588) is a private limited with share capital incorporated on 16/10/2000 (25 years old) and registered in london, EC4N8AW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/10/2000
EC4N8AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
C
charles robertson crawford
director
C
charles douglas scott
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:22-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Legacy
Category:Capital
Date:19-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2020
Legacy
Category:Insolvency
Date:19-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Miscellaneous
Category:Miscellaneous
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-11-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:23-11-2011
Resolution
Category:Resolution
Date:23-11-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Legacy
Category:Mortgage
Date:15-09-2011
Resolution
Category:Resolution
Date:21-07-2011
Resolution
Category:Resolution
Date:21-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2010
Capital Allotment Shares
Category:Capital
Date:28-05-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-12-2009
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2009
Legacy
Category:Capital
Date:18-06-2009
Resolution
Category:Resolution
Date:18-06-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Capital
Date:01-12-2008
Legacy
Category:Mortgage
Date:20-11-2008
Resolution
Category:Resolution
Date:29-10-2008
Legacy
Category:Capital
Date:18-09-2008
Legacy
Category:Capital
Date:18-09-2008
Legacy
Category:Mortgage
Date:11-09-2008
Legacy
Category:Capital
Date:18-08-2008
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:19-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Capital
Date:24-04-2008
Legacy
Category:Capital
Date:24-04-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date23/12/2020
Latest Accounts31/12/2019

Trading Addresses

Southmoor House, Southmoor Industrial Estate Southmo, Road, Manchester, M239XD
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

The Walbrook Building, 25 Walbrook, London, EC4N8AW