C.B.G. TRANSPORT LTD - EVESHAM


Company Profile Company Filings

Overview

C.B.G. TRANSPORT LTD is a Private Limited Company from EVESHAM and has the status: Active.
C.B.G. TRANSPORT LTD was incorporated 22 years ago on 26/10/2001 and has the registered number: 04312044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

C.B.G. TRANSPORT LTD - EVESHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

CBG TRANSPORT LIMITED BIRMINGHAM ROAD
EVESHAM
WORCESTERSHIRE
WR11 7TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE LOUISE BAILEY Feb 1988 British Director 2023-03-01 CURRENT
MR DANIEL PATRICK CUMMINGS Sep 1989 British Director 2023-03-01 CURRENT
MR CHRISTOPHER ANDREW HARTWELL Jan 1963 British Director 2008-02-29 CURRENT
MRS CAROLINE CUMMINGS Secretary 2008-03-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-26 UNTIL 2001-10-26 RESIGNED
MRS DEBORAH ANN KEDWARD KEDWARD Oct 1966 British Director 2001-10-26 UNTIL 2008-01-31 RESIGNED
TERENCE PATRICK CUMMINGS Dec 1944 British Director 2001-10-26 UNTIL 2011-04-01 RESIGNED
MR NIGEL PATRICK CUMMINGS Apr 1961 British Director 2001-10-26 UNTIL 2018-06-30 RESIGNED
MRS CAROLINE JANE CUMMINGS Feb 1962 British Director 2012-02-29 UNTIL 2023-03-01 RESIGNED
JANE PATRICIA ELLEN COOK Jan 1940 British Director 2001-10-26 UNTIL 2008-01-31 RESIGNED
MR NIGEL PATRICK CUMMINGS Apr 1961 British Secretary 2001-10-26 UNTIL 2008-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Jane Cummings 2018-07-01 - 2023-03-01 2/1962 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nigel Patrick Cummings 2016-04-06 - 2018-06-30 4/1961 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Spiers & Hartwell Ltd 2016-04-06 Evesham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIERS & HARTWELL LIMITED EVESHAM ENGLAND Active FULL 49410 - Freight transport by road
R K SERVICES (EVESHAM) LIMITED EVESHAM ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
NPC PRODUCE LTD EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
SPENCER COMMERCIAL SERVICES LIMITED EVESHAM Active DORMANT 99999 - Dormant Company
NPC COURIERS LTD EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PEEWIT PRODUCE LIMITED BROADWAY ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
DPCAC INVESTMENTS LIMITED EVESHAM ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
CMJ BAILEY LIMITED EVESHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
SPIERS & HARTWELL HOLDINGS LIMITED EVESHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
C.B.G. Transport Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-02 28-02-2023 £555,267 Cash £804,696 equity
C.B.G. Transport Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-30 28-02-2022 £479,934 Cash £724,138 equity
C.B.G. Transport Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 28-02-2021 £400,069 Cash £646,986 equity
C.B.G. Transport Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-22 29-02-2020 £351,337 Cash £632,126 equity
C.B.G. Transport Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-27 28-02-2019 £350,709 Cash £610,237 equity
C.B.G. Transport Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-06 28-02-2018 £162,536 Cash £577,718 equity
C.B.G. Transport Ltd - Accounts to registrar - small 17.2 2017-10-27 28-02-2017 £212,364 Cash £553,180 equity
C.B.G. Transport Ltd - Abbreviated accounts 16.1 2016-07-16 29-02-2016 £233,826 Cash £514,519 equity
C.B.G. Transport Ltd - Limited company - abbreviated - 11.6 2015-06-11 28-02-2015 £165,547 Cash £506,903 equity
Abbreviated Company Accounts - C.B.G. TRANSPORT LTD 2014-11-13 28-02-2014 £193,254 Cash £440,536 equity

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SBS TRANSPORT LTD EVESHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 49410 - Freight transport by road
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THE REAL TOMATO COMPANY LIMITED EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company