C.G.B. OVERSEAS LIMITED - BUDE


Company Profile Company Filings

Overview

C.G.B. OVERSEAS LIMITED is a Private Limited Company from BUDE and has the status: Active.
C.G.B. OVERSEAS LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

C.G.B. OVERSEAS LIMITED - BUDE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONTAINER GROUP BUYING
BUDE
CORNWALL
EX23 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALFRED VARNOM MARKS Nov 1937 British Director 1997-08-06 CURRENT
MR DAMON BALLARD MARKS Dec 1964 British Director 1997-08-06 CURRENT
MR JOHN ALFRED VARNOM MARKS Nov 1937 British Secretary 1997-08-06 CURRENT
DR KEVIN BREWER Apr 1952 British Nominee Director 1997-08-06 UNTIL 1997-08-06 RESIGNED
SUZANNE BREWER British Nominee Secretary 1997-08-06 UNTIL 1997-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Container Group Buying Ltd 2016-08-06 Bude   Cornwall Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMICWAYS LIMITED BUDE Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
C.G.B. INVESTMENTS LIMITED BUDE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CONTAINER GROUP BUYING LIMITED CORNWALL Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
C G B Overseas Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-13 31-12-2023 £1 equity
C G B Overseas Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-18 31-12-2022 £1 equity
C G B Overseas Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-12-2021 £1 equity
C G B Overseas Limited - Accounts to registrar (filleted) - small 18.2 2021-04-15 31-12-2020 £1 equity
C G B Overseas Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-12-2019 £1 equity
C G B Overseas Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-12-2018 £1 equity
C G B Overseas Limited - Accounts to registrar (filleted) - small 18.1 2018-07-06 31-12-2017 £1 equity
C G B Overseas Limited - Accounts to registrar - small 17.2 2017-08-05 31-12-2016 £1 equity
C G B Overseas Limited - Dormant company accounts 16.1 2016-08-12 31-12-2015 £1 equity

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OMICWAYS LIMITED BUDE Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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THE BLIND PIG GROUP LIMITED BUDE ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
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NIALL MARKS INVESTMENTS LIMITED BUDE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
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