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C.G.B. INVESTMENTS LIMITED

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C.G.B. INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03415926

Incorporation date

06/08/1997

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Container Group Buying, Bude Stratton Business Park, Bude, Cornwall EX23 8LYCopy
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See on map
Latest events (Record since 06/08/1997)
dot icon28/02/2026
Resolutions
View PDF (1 pages)
dot icon04/11/2025
Micro company accounts made up to 2025-06-30
View PDF (5 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon02/01/2025
Micro company accounts made up to 2024-06-30
View PDF (5 pages)
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon25/09/2023
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon13/09/2022
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon14/03/2022
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon10/08/2021
Confirmation statement made on 2021-08-04 with updates
View PDF (4 pages)
dot icon09/08/2021
Cessation of Container Group Buying Ltd as a person with significant control on 2020-10-16
View PDF (1 pages)
dot icon13/04/2021
Current accounting period extended from 2020-12-31 to 2021-06-30
View PDF (1 pages)
dot icon28/01/2021
Termination of appointment of John Alfred Varnom Marks as a secretary on 2021-01-28
View PDF (1 pages)
dot icon28/10/2020
Statement of capital following an allotment of shares on 2020-10-16
View PDF (4 pages)
dot icon28/10/2020
Memorandum and Articles of Association
View PDF (21 pages)
dot icon28/10/2020
Resolutions
View PDF (1 pages)
dot icon26/10/2020
Notification of Patrick Marks as a person with significant control on 2020-10-16
View PDF (2 pages)
dot icon26/10/2020
Notification of Niall Marks as a person with significant control on 2020-10-16
View PDF (2 pages)
dot icon05/10/2020
Appointment of Mr Patrick Henry Marks as a director on 2020-10-01
View PDF (2 pages)
dot icon05/10/2020
Appointment of Mr Niall Jack Marks as a director on 2020-10-01
View PDF (2 pages)
dot icon05/10/2020
Termination of appointment of John Alfred Varnom Marks as a director on 2020-10-02
View PDF (1 pages)
dot icon05/10/2020
Termination of appointment of Damon Ballard Marks as a director on 2020-10-02
View PDF (1 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon15/06/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (6 pages)
dot icon08/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon07/08/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon06/08/2019
Register(s) moved to registered inspection location Metherell Gard Burn View Bude Cornwall EX23 8BX
View PDF (1 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon05/07/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon04/08/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (6 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-06 with updates
View PDF (5 pages)
dot icon11/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon24/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon17/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2015
Register(s) moved to registered inspection location Metherell Gard Burn View Bude Cornwall EX23 8BX
View PDF (1 pages)
dot icon12/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon05/09/2014
Annual return made up to 2014-08-06 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon15/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon04/09/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (20 pages)
dot icon15/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon16/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/08/2009
Return made up to 06/08/09; full list of members
View PDF (3 pages)
dot icon23/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon28/12/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon15/09/2008
Return made up to 06/08/08; full list of members
View PDF (3 pages)
dot icon18/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon29/08/2007
Return made up to 06/08/07; full list of members
View PDF (2 pages)
dot icon29/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon23/08/2006
Return made up to 06/08/06; full list of members
View PDF (2 pages)
dot icon05/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon09/08/2005
Return made up to 06/08/05; full list of members
View PDF (2 pages)
dot icon06/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon16/09/2004
Return made up to 06/08/04; full list of members
View PDF (7 pages)
dot icon18/08/2003
Return made up to 06/08/03; full list of members
View PDF (7 pages)
dot icon02/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon09/09/2002
Return made up to 06/08/02; full list of members
View PDF (7 pages)
dot icon20/05/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon15/08/2001
Return made up to 06/08/01; full list of members
View PDF (6 pages)
dot icon05/06/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon15/09/2000
Return made up to 06/08/00; full list of members
View PDF (6 pages)
dot icon03/03/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (5 pages)
dot icon05/02/2000
Registered office changed on 05/02/00 from: unit 11 kings hill industrial estate bude cornwall EX23 8QN
View PDF (1 pages)
dot icon02/09/1999
Return made up to 06/08/99; no change of members
View PDF (4 pages)
dot icon17/03/1999
Resolutions
View PDF (1 pages)
dot icon17/03/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (6 pages)
dot icon20/08/1998
Return made up to 06/08/98; full list of members
View PDF (6 pages)
dot icon08/09/1997
Accounting reference date extended from 31/08/98 to 31/12/98
View PDF (1 pages)
dot icon28/08/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/08/1997
New director appointed
View PDF (2 pages)
dot icon11/08/1997
Director resigned
View PDF (1 pages)
dot icon11/08/1997
Secretary resigned
View PDF (1 pages)
dot icon11/08/1997
Registered office changed on 11/08/97 from: somerset house temple street birmingham B2 5DN
View PDF (1 pages)
dot icon06/08/1997
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.28K
-
0.00
-
-
2022
2
18.93K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marks, Niall Jack
Director
01/10/2020 - Present
5
Marks, Patrick Henry
Director
01/10/2020 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About C.G.B. INVESTMENTS LIMITED

C.G.B. INVESTMENTS LIMITED is an(a) Active company incorporated on 06/08/1997 with the registered office located at Container Group Buying, Bude Stratton Business Park, Bude, Cornwall EX23 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.G.B. INVESTMENTS LIMITED?

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C.G.B. INVESTMENTS LIMITED is currently Active. It was registered on 06/08/1997 .

Where is C.G.B. INVESTMENTS LIMITED located?

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C.G.B. INVESTMENTS LIMITED is registered at Container Group Buying, Bude Stratton Business Park, Bude, Cornwall EX23 8LY.

What does C.G.B. INVESTMENTS LIMITED do?

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C.G.B. INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for C.G.B. INVESTMENTS LIMITED?

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The latest filing was on 28/02/2026: Resolutions.