CBG HOLDINGS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

CBG HOLDINGS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
CBG HOLDINGS LIMITED was incorporated 4 years ago on 09/03/2020 and has the registered number: 12503609. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CBG HOLDINGS LIMITED - STEVENAGE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES DOWNTON Jun 1984 British Director 2020-03-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edwards 2020-03-09 5/1964 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Roberts 2020-03-09 7/1985 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark James Downton 2020-03-09 6/1984 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORSON CONSTRUCTION LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PETTISTREE DEVELOPMENTS LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
QUANTAX ASSOCIATES LTD STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
NORSON CONSTRUCTION HOLDINGS LIMITED STOWMARKET ENGLAND Active DORMANT 64203 - Activities of construction holding companies
CHAPTER BUILD GROUP LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ENTERPRISE CHAPTER LIMITED STEVENAGE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CBG Holdings Limited 2023-12-26 31-03-2023 £3 equity
CBG Holdings Limited 2022-06-15 31-03-2022 £3 equity
CBG Holdings Limited 2021-09-10 31-03-2021 £3 equity

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