CBG CORPORATE DIRECTOR LIMITED

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CBG CORPORATE DIRECTOR LIMITED

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Key Data

Status

Dissolved

Company No.

03918139

Incorporation date

01/02/2000

Size

-

Contacts

Registered address

Registered address

The Walbrook Building, 25 Walbrook, London EC4N 8AWCopy
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Latest events (Record since 01/02/2000)
dot icon18/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon12/02/2015
Termination of appointment of David Christopher Ross as a director on 2015-02-09
dot icon12/02/2015
Appointment of Mr Matthew Pike as a director on 2015-02-09
dot icon03/02/2015
Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26
dot icon02/02/2015
First Gazette notice for voluntary strike-off
dot icon19/01/2015
Application to strike the company off the register
dot icon13/05/2014
Total exemption full accounts made up to 2013-08-31
dot icon03/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon03/12/2013
Appointment of Mr Mark Stephen Mugge as a director on 2013-12-02
dot icon03/12/2013
Appointment of Mr David Christopher Ross as a director on 2013-12-02
dot icon03/12/2013
Appointment of Mr William Lindsay Mcgowan as a secretary on 2013-12-02
dot icon03/12/2013
Termination of appointment of Paul Dominic Matson as a director on 2013-12-02
dot icon03/12/2013
Termination of appointment of Alastair George Hessett as a secretary on 2013-12-02
dot icon03/12/2013
Termination of appointment of Alastair George Hessett as a secretary on 2013-12-02
dot icon01/12/2013
Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2013-12-02
dot icon05/06/2013
Accounts made up to 2012-08-31
dot icon11/04/2013
Termination of appointment of Christopher Michael Giles as a director on 2013-04-01
dot icon25/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon30/05/2012
Accounts made up to 2011-08-31
dot icon19/03/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon19/02/2012
Termination of appointment of Martin Lewis as a director on 2012-02-14
dot icon09/02/2012
Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 2012-02-10
dot icon05/02/2012
Previous accounting period shortened from 2011-12-31 to 2011-08-31
dot icon23/01/2012
Termination of appointment of Martyn Hughes as a director on 2011-12-15
dot icon08/01/2012
Appointment of Paul Dominic Matson as a director on 2012-01-01
dot icon05/01/2012
Termination of appointment of Mark Russell Chambers as a director on 2012-01-01
dot icon04/10/2011
Appointment of Mr Alastair George Hessett as a secretary on 2011-09-29
dot icon04/10/2011
Termination of appointment of Martyn Hughes as a secretary on 2011-09-29
dot icon04/10/2011
Appointment of Mr Christopher Michael Giles as a director on 2011-09-29
dot icon04/10/2011
Appointment of Mr Mark Russell Chambers as a director on 2011-09-29
dot icon22/05/2011
Accounts made up to 2010-12-31
dot icon28/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon27/09/2010
Accounts made up to 2009-12-31
dot icon28/03/2010
Termination of appointment of Laurence Turnbull as a director
dot icon28/03/2010
Termination of appointment of Stuart Mollekin as a director
dot icon18/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon18/03/2010
Director's details changed for Laurence Andrew Turnbull on 2009-12-13
dot icon02/07/2009
Accounts made up to 2008-12-31
dot icon25/03/2009
Return made up to 02/02/09; full list of members
dot icon15/01/2009
Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester greater manchester M30 7NB
dot icon30/10/2008
Accounts made up to 2007-12-31
dot icon07/02/2008
Return made up to 02/02/08; full list of members
dot icon15/08/2007
Certificate of change of name
dot icon11/08/2007
Secretary resigned
dot icon11/08/2007
Director resigned
dot icon11/08/2007
New secretary appointed;new director appointed
dot icon11/08/2007
New director appointed
dot icon28/05/2007
Accounts made up to 2006-12-31
dot icon05/03/2007
Return made up to 02/02/07; full list of members
dot icon05/10/2006
Accounts made up to 2005-12-31
dot icon23/02/2006
Return made up to 02/02/06; full list of members
dot icon16/08/2005
Full accounts made up to 2004-12-31
dot icon04/08/2005
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon16/05/2005
New director appointed
dot icon08/03/2005
Return made up to 02/02/05; full list of members
dot icon13/07/2004
-
dot icon07/03/2004
New secretary appointed;new director appointed
dot icon07/03/2004
New director appointed
dot icon07/03/2004
Secretary resigned
dot icon07/03/2004
Director resigned
dot icon07/03/2004
Registered office changed on 08/03/04 from: bridge house heap bridge bury lancashire BL9 7HT
dot icon09/02/2004
Return made up to 02/02/04; full list of members
dot icon08/10/2003
-
dot icon13/02/2003
Return made up to 02/02/03; full list of members
dot icon26/08/2002
Total exemption small company accounts made up to 2002-02-28
dot icon12/02/2002
Return made up to 02/02/02; full list of members
dot icon17/10/2001
Total exemption small company accounts made up to 2001-02-28
dot icon19/02/2001
Return made up to 02/02/01; full list of members
dot icon11/04/2000
Ad 17/03/00--------- £ si 99@1=99 £ ic 1/100
dot icon08/02/2000
New director appointed
dot icon07/02/2000
New secretary appointed
dot icon07/02/2000
Director resigned
dot icon07/02/2000
Secretary resigned
dot icon01/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Martin
Director
29/02/2004 - 13/02/2012
9
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
01/02/2000 - 01/02/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
01/02/2000 - 01/02/2000
15962
Turnbull, Laurence Andrew
Director
22/07/2007 - 22/03/2010
17
Hughes, Martyn
Director
22/07/2007 - 14/12/2011
13

Persons with Significant Control

0

No PSC data available.

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Description

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About CBG CORPORATE DIRECTOR LIMITED

CBG CORPORATE DIRECTOR LIMITED is an(a) Dissolved company incorporated on 01/02/2000 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 CBG CORPORATE DIRECTOR LIMITED?

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CBG CORPORATE DIRECTOR LIMITED is currently Dissolved. It was registered on 01/02/2000 and dissolved on 18/05/2015.

Where is CBG CORPORATE DIRECTOR LIMITED located?

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CBG CORPORATE DIRECTOR LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does CBG CORPORATE DIRECTOR LIMITED do?

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CBG CORPORATE DIRECTOR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CBG CORPORATE DIRECTOR LIMITED?

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The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.