CBPG INNOVATIONS LIMITED

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CBPG INNOVATIONS LIMITED

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Key Data

Status

Active

Company No.

06228337

Incorporation date

26/04/2007

Size

Small

Contacts

Registered address

Registered address

Abbey House, 51 High Street, Saffron Walden, Essex CB10 1EACopy
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Latest events (Record since 26/04/2007)
dot icon08/05/2025
Confirmation statement made on 2025-04-26 with no updates
dot icon31/03/2025
Accounts for a small company made up to 2024-06-30
dot icon01/08/2024
Resolutions
dot icon01/08/2024
Memorandum and Articles of Association
dot icon01/08/2024
Resolutions
dot icon01/08/2024
Resolutions
dot icon01/08/2024
Resolutions
dot icon28/06/2024
Accounts for a small company made up to 2023-06-30
dot icon11/06/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon22/06/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon31/03/2023
Accounts for a small company made up to 2022-06-30
dot icon19/05/2022
Confirmation statement made on 2022-04-26 with no updates
dot icon09/05/2022
Director's details changed for Roert Rhodes on 2022-05-09
dot icon25/03/2022
Accounts for a small company made up to 2021-06-30
dot icon07/05/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon30/03/2021
Accounts for a small company made up to 2020-06-30
dot icon07/05/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon24/03/2020
Accounts for a small company made up to 2019-06-30
dot icon10/05/2019
Confirmation statement made on 2019-04-26 with no updates
dot icon24/04/2019
Memorandum and Articles of Association
dot icon24/04/2019
Resolutions
dot icon27/03/2019
Accounts for a small company made up to 2018-06-30
dot icon15/05/2018
Confirmation statement made on 2018-04-26 with updates
dot icon27/03/2018
Accounts for a small company made up to 2017-06-30
dot icon20/12/2017
Cessation of Paul James Game as a person with significant control on 2017-07-28
dot icon20/12/2017
Notification of Robert Rhodes as a person with significant control on 2017-07-28
dot icon15/11/2017
Second filing of Confirmation Statement dated 26/04/2017
dot icon21/08/2017
Statement of capital following an allotment of shares on 2017-07-28
dot icon21/08/2017
Cancellation of shares. Statement of capital on 2017-07-28
dot icon21/08/2017
Purchase of own shares.
dot icon11/08/2017
Appointment of Roert Rhodes as a director on 2017-07-28
dot icon10/08/2017
Termination of appointment of Paul James Game as a secretary on 2017-07-28
dot icon10/08/2017
Termination of appointment of Paul James Game as a director on 2017-07-28
dot icon07/08/2017
Memorandum and Articles of Association
dot icon07/08/2017
Resolutions
dot icon01/06/2017
Confirmation statement made on 2017-04-26 with updates
dot icon16/02/2017
Accounts for a small company made up to 2016-06-30
dot icon10/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon29/03/2016
Accounts for a small company made up to 2015-06-30
dot icon20/11/2015
Resolutions
dot icon20/11/2015
Sub-division of shares on 2015-10-31
dot icon22/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon08/04/2015
Accounts for a small company made up to 2014-06-30
dot icon13/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon07/03/2014
Accounts for a small company made up to 2013-06-30
dot icon01/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon26/03/2013
Resolutions
dot icon19/02/2013
Accounts for a small company made up to 2012-06-30
dot icon13/06/2012
Resolutions
dot icon16/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon03/02/2012
Accounts for a small company made up to 2011-06-30
dot icon16/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon09/03/2011
Accounts for a small company made up to 2010-06-30
dot icon13/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon08/04/2010
Registered office address changed from Mill House Mill Road Hundon Sudbury Suffolk CO10 8EH on 2010-04-08
dot icon01/04/2010
Accounts for a small company made up to 2009-06-30
dot icon05/06/2009
Return made up to 26/04/09; full list of members
dot icon20/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon31/07/2008
Return made up to 26/04/08; full list of members
dot icon16/06/2008
Registered office changed on 16/06/2008 from shire hill industrial estate thaxted road saffron walden essex CB11 3AQ
dot icon23/05/2007
Accounting reference date extended from 30/04/08 to 30/06/08
dot icon23/05/2007
Resolutions
dot icon17/05/2007
Particulars of mortgage/charge
dot icon26/04/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+20.34 % *

* during past year

Cash in Bank

£46,261.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
108.46K
-
0.00
38.44K
-
2022
0
106.77K
-
0.00
46.26K
-
2022
0
106.77K
-
0.00
46.26K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

106.77K £Descended-1.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.26K £Ascended20.34 % *

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
Brown, Christopher Ian
Director
26/04/2007 - Present
2
Rhodes, Robert
Director
28/07/2017 - Present
2

Persons with Significant Control

3
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 CBPG INNOVATIONS LIMITED

CBPG INNOVATIONS LIMITED is an(a) Active company incorporated on 26/04/2007 with the registered office located at Abbey House, 51 High Street, Saffron Walden, Essex CB10 1EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CBPG INNOVATIONS LIMITED?

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CBPG INNOVATIONS LIMITED is currently Active. It was registered on 26/04/2007 .

Where is CBPG INNOVATIONS LIMITED located?

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CBPG INNOVATIONS LIMITED is registered at Abbey House, 51 High Street, Saffron Walden, Essex CB10 1EA.

What does CBPG INNOVATIONS LIMITED do?

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CBPG INNOVATIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CBPG INNOVATIONS LIMITED?

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The latest filing was on 08/05/2025: Confirmation statement made on 2025-04-26 with no updates.