CBG CONSTRUCTION LTD

Key Data

Status

Active

Company No.

09092163

Incorporation date

18/06/2014

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2014)

10/12/2025

Current accounting period extended from 2025-11-30 to 2026-05-30

View PDF (1 pages)

19/11/2025

Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 2024-12-01

View PDF (2 pages)

19/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

25/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

17/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

29/01/2025

Satisfaction of charge 090921630003 in full

View PDF (1 pages)

11/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

11/03/2024

Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 2024-03-11

View PDF (2 pages)

11/03/2024

Director's details changed for Mr Matthew Graham Kavanagh-Clarke on 2024-03-11

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

08/02/2024

Termination of appointment of Alan Derek Coe as a director on 2024-02-08

View PDF (1 pages)

24/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

10/05/2023

Appointment of Mr Mustafa Serdar Ulla as a director on 2023-05-10

View PDF (2 pages)

10/05/2023

Director's details changed for Mr Mustafa Serdar Ulla on 2023-05-10

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

28/04/2022

Registration of charge 090921630003, created on 2022-04-26

View PDF (54 pages)

23/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

05/01/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

21/12/2021

Previous accounting period extended from 2021-06-30 to 2021-11-30

View PDF (1 pages)

03/11/2021

Termination of appointment of Ryan Henry Botton as a director on 2021-11-03

View PDF (1 pages)

17/06/2021

Registered office address changed from , Mathis House Leigh Road, Chichester, PO19 8TT, England to Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2021-06-17

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

04/03/2021

Satisfaction of charge 090921630001 in full

View PDF (1 pages)

04/03/2021

Satisfaction of charge 090921630002 in full

View PDF (1 pages)

03/02/2021

Cancellation of shares. Statement of capital on 2020-12-11

View PDF (6 pages)

03/02/2021

Purchase of own shares.

View PDF (3 pages)

28/01/2021

Resolutions

View PDF (1 pages)

20/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

12/01/2021

Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 2020-12-11

View PDF (2 pages)

12/01/2021

Cessation of Stephen Dennis Jupe as a person with significant control on 2020-12-11

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

22/01/2020

Appointment of Mr Ryan Henry Botton as a director on 2020-01-03

View PDF (2 pages)

22/01/2020

Appointment of Mr Alan Derek Coe as a director on 2020-01-03

View PDF (2 pages)

13/01/2020

Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 2020-01-13

View PDF (2 pages)

13/01/2020

Director's details changed for Mr Matthew Graham Kavanagh-Clarke on 2020-01-13

View PDF (2 pages)

20/12/2019

Termination of appointment of Stephen Dennis Jupe as a director on 2019-12-20

View PDF (1 pages)

24/10/2019

Registration of charge 090921630001, created on 2019-10-23

View PDF (14 pages)

24/10/2019

Registration of charge 090921630002, created on 2019-10-23

View PDF (8 pages)

26/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

04/01/2019

Registered office address changed from , Old Bank House, 1-3 High Street, Arundel, West Sussex, BN18 9AD to Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2019-01-04

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

29/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

20/06/2018

Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 2018-06-11

View PDF (2 pages)

20/06/2018

Director's details changed for Mr Matthew Graham Kavanagh-Clarke on 2018-06-11

View PDF (2 pages)

12/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

26/06/2017

Notification of Matthew Graham Kavanagh-Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

26/06/2017

Notification of Stephen Dennis Jupe as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

20/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

20/07/2016

Register(s) moved to registered inspection location C/O Barter Durgan 10 Victoria Road South Southsea Hampshire PO5 2DA

View PDF (1 pages)

19/07/2016

Register inspection address has been changed to C/O Barter Durgan 10 Victoria Road South Southsea Hampshire PO5 2DA

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

06/07/2015

Director's details changed for Mr Stephen Dennis Jupe on 2015-06-18

View PDF (2 pages)

06/07/2015

Register inspection address has been changed to C/O Barter Durgan 10 Victoria Road South Southsea Hampshire PO5 2DA

View PDF (1 pages)

28/04/2015

Registered office address changed from , Old Park House, 1-3 High Street, Arundel, West Sussex, BN18 9AD, England to Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2015-04-28

View PDF (1 pages)

27/04/2015

Registered office address changed from , 55 College Road Upper Beeding, West Sussex, BN44 3TB, England to Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2015-04-27

View PDF (1 pages)

18/06/2014

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

10 *

* during past year

Number of employees

2023

-21.40 % *

* during past year

Cash in Bank

£241,507.00

Business linkages

Check business linkages of CBG CONSTRUCTION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/11/2024

Next confirmation date

19/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
10
452.53K
-
0.00
678.81K
-

2022
10
600.03K
-
0.00
307.26K
-

2023
20
888.93K
-
0.00
241.51K
-

2023
20
888.93K
-
0.00
241.51K
-

Employees

2023

Employees

20 100 % *

Net Assets(GBP)

888.93K £48.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

241.51K £-21.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coe, Alan Derek	Director	03/01/2020 - 08/02/2024	4
Kavanagh-Clarke, Matthew Graham	Director	18/06/2014 - Present	17
Ulla, Mustafa Serdar	Director	10/05/2023 - Present	-

Persons with Significant Control

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

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About CBG CONSTRUCTION LTD

CBG CONSTRUCTION LTD is an(a) Active company incorporated on 18/06/2014 with the registered office located at Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing BN15 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CBG CONSTRUCTION LTD?

CBG CONSTRUCTION LTD is currently Active. It was registered on 18/06/2014 .

Where is CBG CONSTRUCTION LTD located?

CBG CONSTRUCTION LTD is registered at Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing BN15 8AF.

What does CBG CONSTRUCTION LTD do?

CBG CONSTRUCTION LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CBG CONSTRUCTION LTD have?

CBG CONSTRUCTION LTD had 20 employees in 2023.

What is the latest filing for CBG CONSTRUCTION LTD?

The latest filing was on 10/12/2025: Current accounting period extended from 2025-11-30 to 2026-05-30.