CBG CONSULTING & INFORMATION LTD

Key Data

Status

Active

Company No.

06493787

Incorporation date

05/02/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2008)

19/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

07/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

28/01/2025

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

View PDF (2 pages)

19/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

03/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

25/05/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

31/08/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

02/02/2022

Change of details for Cbg Konsult & Information Ab as a person with significant control on 2022-01-31

View PDF (2 pages)

14/05/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

02/06/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

20/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

08/06/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

10/04/2018

Withdrawal of a person with significant control statement on 2018-04-10

View PDF (2 pages)

10/04/2018

Notification of Cbg Konsult & Information Ab as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

10/07/2017

Secretary's details changed for H T Corporate Services Limited on 2017-07-10

View PDF (1 pages)

19/06/2017

Appointment of Jens Astrom as a director on 2017-06-19

View PDF (2 pages)

19/06/2017

Termination of appointment of Carl Fredrik Hallonsten as a director on 2017-06-19

View PDF (1 pages)

09/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

10/02/2017

Secretary's details changed for Ht Corporate Services Ltd on 2017-02-09

View PDF (1 pages)

25/01/2017

Registered office address changed from C/O Ebs Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 2017-01-25

View PDF (1 pages)

20/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

27/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

08/07/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

07/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

29/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

09/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

24/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

03/08/2011

Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 2011-08-03

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

11/06/2010

Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 2010-06-11

View PDF (1 pages)

11/06/2010

Secretary's details changed for Ht Corporate Services Ltd on 2010-06-10

View PDF (2 pages)

10/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

06/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

05/02/2010

Secretary's details changed for Ht Corporate Services Ltd on 2010-02-02

View PDF (2 pages)

05/02/2010

Director's details changed for Carl Fredrik Hallonsten on 2010-02-02

View PDF (2 pages)

20/05/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

24/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

20/01/2009

Secretary's change of particulars / ht corporate services LTD / 15/01/2009

View PDF (1 pages)

30/10/2008

Accounting reference date extended from 28/02/2009 to 30/04/2009

View PDF (1 pages)

17/07/2008

Registered office changed on 17/07/2008 from c/o michael harwood & co 10 jury street warwick CV34 4EW

View PDF (1 pages)

05/02/2008

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CBG CONSULTING & INFORMATION 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

31/12/2025

Next confirmation date

05/02/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
0.00
-

2022
-
1.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Astrom, Jens	Director	19/06/2017 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CBG CONSULTING & INFORMATION LTD

CBG CONSULTING & INFORMATION LTD is an(a) Active company incorporated on 05/02/2008 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBG CONSULTING & INFORMATION LTD?

CBG CONSULTING & INFORMATION LTD is currently Active. It was registered on 05/02/2008 .

Where is CBG CONSULTING & INFORMATION LTD located?

CBG CONSULTING & INFORMATION LTD is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does CBG CONSULTING & INFORMATION LTD do?

CBG CONSULTING & INFORMATION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CBG CONSULTING & INFORMATION LTD?

The latest filing was on 19/02/2026: Accounts for a dormant company made up to 2025-12-31.