C.G.B. & SONS LTD

Key Data

Status

Active

Company No.

07540325

Incorporation date

23/02/2011

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2011)

26/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

17/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

21/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

19/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

17/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

17/02/2020

Director's details changed for Mr Carl Griffiths on 2020-02-17

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

15/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

26/09/2018

Registered office address changed from 28 Kings Park Drive Binley Coventry CV3 2UJ to The Shrubs 21 Wood Lane Shilton Coventry CV7 9JZ on 2018-09-26

View PDF (1 pages)

22/03/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

16/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

18/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

18/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

13/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (3 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

09/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

03/03/2015

Termination of appointment of David Richard Griffiths as a director on 2015-03-03

View PDF (1 pages)

13/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

21/08/2014

Appointment of Carl Griffiths as a director on 2014-08-01

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

15/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

06/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

30/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

15/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (3 pages)

27/04/2011

Appointment of Mr David Richard Griffiths as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of David Griffiths as a director

View PDF (1 pages)

10/03/2011

Appointment of David Richard Griffiths as a director

View PDF (2 pages)

10/03/2011

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

23/02/2011

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-21.07 % *

* during past year

Cash in Bank

£14,195.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.09K
-
0.00
64.47K
-

2022
0
11.23K
-
0.00
17.98K
-

2023
0
12.95K
-
0.00
14.20K
-

2023
0
12.95K
-
0.00
14.20K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.95K £15.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.20K £-21.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffiths, Carl	Director	01/08/2014 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.G.B. & SONS LTD

C.G.B. & SONS LTD is an(a) Active company incorporated on 23/02/2011 with the registered office located at The Shrubs 21 Wood Lane, Shilton, Coventry CV7 9JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.G.B. & SONS LTD?

C.G.B. & SONS LTD is currently Active. It was registered on 23/02/2011 .

Where is C.G.B. & SONS LTD located?

C.G.B. & SONS LTD is registered at The Shrubs 21 Wood Lane, Shilton, Coventry CV7 9JZ.

What does C.G.B. & SONS LTD do?

C.G.B. & SONS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for C.G.B. & SONS LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-12 with no updates.