C.G.S.B. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00136317

Incorporation date

09/06/1914

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1975)

17/03/2026

Registered office address changed from Loxley House 2 0Akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-17

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17/03/2026

First Gazette notice for voluntary strike-off

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10/03/2026

Application to strike the company off the register

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26/02/2026

Statement of capital on 2026-02-26

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19/02/2026

Statement by Directors

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19/02/2026

Resolutions

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19/02/2026

Solvency Statement dated 12/02/26

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01/12/2025

Confirmation statement made on 2025-11-28 with no updates

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03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

26/02/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

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28/11/2024

Confirmation statement made on 2024-11-28 with no updates

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01/11/2024

Accounts for a dormant company made up to 2024-01-31

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11/09/2024

Appointment of Mr Richard James Maloney as a director on 2024-09-02

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11/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

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28/06/2024

Termination of appointment of Mark Simon Willis as a director on 2024-06-28

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08/02/2024

Appointment of Mr Neil Williamson as a director on 2024-02-01

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06/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of Martin Shaun Casha as a director on 2023-10-07

View PDF (1 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

14/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

16/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

01/07/2019

Termination of appointment of Mark Philip Herbert as a director on 2019-06-30

View PDF (1 pages)

12/04/2019

Appointment of Mr Mark Simon Willis as a director on 2019-04-08

View PDF (2 pages)

02/04/2019

Appointment of Mr Mark Philip Herbert as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Trevor Garry Finn as a director on 2019-03-31

View PDF (1 pages)

02/04/2019

Termination of appointment of Timothy Paul Holden as a director on 2019-03-31

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

12/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

03/01/2017

Termination of appointment of Hilary Claire Sykes as a director on 2017-01-01

View PDF (1 pages)

03/01/2017

Termination of appointment of Hilary Claire Sykes as a secretary on 2017-01-01

View PDF (1 pages)

03/01/2017

Appointment of Mr Richard James Maloney as a secretary on 2017-01-01

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

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18/10/2016

Director's details changed for Mr Trevor Garry Finn on 2016-10-18

View PDF (2 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

03/11/2015

Director's details changed for Timothy Paul Holden on 2015-10-26

View PDF (2 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

07/05/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

02/12/2010

Director's details changed for Hilary Claire Sykes on 2010-11-30

View PDF (2 pages)

02/12/2010

Director's details changed for Mr Martin Shaun Casha on 2010-11-30

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02/12/2010

Director's details changed for Mr Trevor Garry Finn on 2010-11-30

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

02/12/2010

Secretary's details changed for Hilary Claire Sykes on 2010-11-30

View PDF (1 pages)

05/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

19/01/2010

Termination of appointment of David Forsyth as a director

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19/01/2010

Appointment of Timothy Paul Holden as a director

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04/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 9

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14/05/2009

Resolutions

View PDF (38 pages)

15/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

12/12/2008

Return made up to 30/11/08; full list of members

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19/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

11/12/2007

Return made up to 30/11/07; full list of members

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24/10/2007

Accounts for a dormant company made up to 2006-12-31

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22/12/2006

Return made up to 30/11/06; full list of members

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21/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 30/11/05; full list of members

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25/10/2005

Accounts for a dormant company made up to 2004-12-31

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19/10/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Resolutions

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17/08/2005

Resolutions

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17/08/2005

Resolutions

View PDF (1 pages)

23/12/2004

Return made up to 30/11/04; full list of members

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26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

02/09/2004

Declaration of satisfaction of mortgage/charge

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12/03/2004

New secretary appointed;new director appointed

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12/03/2004

Secretary resigned;director resigned

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12/03/2004

New director appointed

View PDF (1 pages)

12/03/2004

New director appointed

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12/03/2004

Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate north yorkshire HG3 1RY

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12/03/2004

Director resigned

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11/03/2004

New director appointed

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09/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

08/10/2003

Total exemption full accounts made up to 2002-12-31

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06/01/2003

Return made up to 03/12/02; full list of members

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02/11/2002

Total exemption full accounts made up to 2001-12-31

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28/06/2002

Resolutions

View PDF (4 pages)

25/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2002

Declaration of satisfaction of mortgage/charge

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21/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

02/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-31

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14/08/2001

Registered office changed on 14/08/01 from: harlow court, otley road, beckwithshaw,harrogate, north yorkshire. HG3 1PU

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18/12/2000

Return made up to 03/12/00; full list of members

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01/11/2000

Accounts for a dormant company made up to 1999-12-31

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23/12/1999

Return made up to 07/12/99; full list of members

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01/11/1999

Accounts for a dormant company made up to 1998-12-31

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29/12/1998

Return made up to 07/12/98; no change of members

View PDF (6 pages)

28/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (9 pages)

27/05/1998

Declaration of satisfaction of mortgage/charge

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27/05/1998

Declaration of satisfaction of mortgage/charge

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29/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

16/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

06/01/1998

Return made up to 07/12/97; no change of members

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31/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/05/1997

Resolutions

View PDF (1 pages)

18/04/1997

Resolutions

View PDF (1 pages)

03/01/1997

Return made up to 07/12/96; full list of members

View PDF (8 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/12/1995

Return made up to 07/12/95; no change of members

View PDF (8 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

07/01/1995

Return made up to 07/12/94; no change of members

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07/01/1995

Director resigned

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07/01/1995

Secretary resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Full accounts made up to 1993-12-31

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22/12/1993

Return made up to 07/12/93; full list of members

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06/10/1993

Full accounts made up to 1992-12-31

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20/09/1993

Director resigned

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28/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1993

Return made up to 07/12/92; no change of members

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30/07/1992

Full accounts made up to 1991-12-31

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20/12/1991

Return made up to 07/12/91; no change of members

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22/07/1991

Full accounts made up to 1990-12-31

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06/03/1991

Conso div 15/02/91

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01/03/1991

Resolutions

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01/03/1991

Resolutions

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22/02/1991

Memorandum and Articles of Association

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07/01/1991

Return made up to 07/12/90; full list of members

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16/10/1990

Registered office changed on 16/10/90 from: bowling mills bowling old lane bradford BD5 7JQ

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03/08/1990

Particulars of mortgage/charge

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03/08/1990

Declaration of assistance for shares acquisition

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03/08/1990

Declaration of assistance for shares acquisition

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20/07/1990

Resolutions

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26/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/06/1990

Registered office changed on 26/06/90 from: etherstone avenue newcastle upon tyne 7 northumberland NE7 7LQ

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26/06/1990

Accounting reference date shortened from 28/02 to 31/12

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26/06/1990

Auditor's resignation

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13/06/1990

Full accounts made up to 1990-02-28

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23/05/1990

Declaration of satisfaction of mortgage/charge

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03/05/1990

New director appointed

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16/01/1990

Full accounts made up to 1989-02-28

View PDF (11 pages)

06/12/1989

Declaration of satisfaction of mortgage/charge

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06/12/1989

Declaration of satisfaction of mortgage/charge

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06/12/1989

Declaration of satisfaction of mortgage/charge

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06/12/1989

Declaration of satisfaction of mortgage/charge

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06/12/1989

Declaration of satisfaction of mortgage/charge

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06/12/1989

Declaration of satisfaction of mortgage/charge

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06/12/1989

Declaration of satisfaction of mortgage/charge

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17/10/1989

Director resigned

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08/09/1989

Return made up to 25/08/89; full list of members

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26/07/1989

Director resigned

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02/03/1989

Accounting reference date extended from 31/12 to 28/02

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05/01/1989

Secretary's particulars changed

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26/10/1988

New secretary appointed

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28/07/1988

Director resigned

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05/07/1988

Declaration of satisfaction of mortgage/charge

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29/06/1988

Full accounts made up to 1987-12-31

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29/06/1988

Return made up to 01/06/88; full list of members

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07/07/1987

Return made up to 22/04/87; full list of members

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07/07/1987

Full accounts made up to 1986-12-31

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20/05/1987

Particulars of mortgage/charge

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22/01/1987

Return made up to 07/05/86; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

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07/09/1984

Accounts made up to 1983-12-31

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25/04/1983

Accounts made up to 1981-12-31

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12/10/1982

Accounts made up to 1982-12-31

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06/04/1979

Accounts made up to 1978-09-30

View PDF (21 pages)

10/04/1978

Accounts made up to 1977-09-30

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12/04/1977

Accounts made up to 1976-09-30

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08/04/1976

Accounts made up to 1975-09-30

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26/04/1975

Accounts made up to 1974-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About C.G.S.B. HOLDINGS LIMITED

C.G.S.B. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/06/1914 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 4 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.S.B. HOLDINGS LIMITED?

C.G.S.B. HOLDINGS LIMITED is currently Dissolved. It was registered on 09/06/1914 and dissolved on 02/06/2026.

Where is C.G.S.B. HOLDINGS LIMITED located?

C.G.S.B. HOLDINGS LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does C.G.S.B. HOLDINGS LIMITED do?

C.G.S.B. HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 17/03/2026: Registered office address changed from Loxley House 2 0Akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-17.