CGB CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05344848

Incorporation date

26/01/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2022

Application to strike the company off the register

View PDF (1 pages)

14/07/2022

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

31/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

28/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

02/10/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

08/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

08/02/2020

Cessation of Colin Gordon Brooks as a person with significant control on 2020-02-07

View PDF (1 pages)

05/02/2020

Registered office address changed from 17 Dunkeswell 17 Honiton Devon EX14 4UR England to 17 Simcoe Way Dunkeswell Honiton Devon EX14 4UR on 2020-02-05

View PDF (1 pages)

05/02/2020

Notification of Colin Gordon Brooks as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2020

Secretary's details changed for Mrs Sheila Brooks on 2020-02-05

View PDF (1 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

07/02/2019

Registered office address changed from 17 17 Simcoe Way Dunkeswell Honiton Devon EX14 4UR United Kingdom to 17 Dunkeswell 17 Honiton Devon EX14 4UR on 2019-02-07

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

07/01/2019

Registered office address changed from 36 Lancaster Square Lyneham Village Chippenham Wiltshire SN15 4AD to 17 17 Simcoe Way Dunkeswell Honiton Devon EX14 4UR on 2019-01-07

View PDF (1 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

28/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

28/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

27/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

09/02/2016

Secretary's details changed for Sheila Brooks on 2016-02-06

View PDF (1 pages)

06/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

02/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

03/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

04/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

07/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (3 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

21/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (3 pages)

01/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

19/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Colin Gordon Brooks on 2010-02-18

View PDF (2 pages)

17/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

02/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

29/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

29/01/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

03/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

31/01/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

23/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

08/02/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

01/03/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

01/03/2005

Resolutions

View PDF (0 pages)

01/03/2005

Resolutions

View PDF (0 pages)

01/03/2005

Resolutions

View PDF (1 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2022

Last change occurred

30/03/2022

Accounts

Micro Entity

Last made up date

30/03/2022

Next account date

30/03/2023

See more events →

Financial Ratios

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

2021
0
1.74K
-
0.00
-
-

2022
0
839.00
-
0.00
-
-

2022
0
839.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

839.00 £-51.75 % *

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
Mr Colin Gordon Brooks	Director	26/01/2005 - Present	-
Jsa Secretaries Limited	Nominee Secretary	26/01/2005 - 26/01/2005	740
Jsa Nominees Limited	Nominee Director	26/01/2005 - 26/01/2005	739
Brooks, Sheila	Secretary	26/01/2005 - Present	-

Persons with Significant Control

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

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Description

About CGB CONSULTING LIMITED

CGB CONSULTING LIMITED is an(a) Dissolved company incorporated on 26/01/2005 with the registered office located at 17 Simcoe Way, Dunkeswell, Honiton, Devon EX14 4UR. 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 CGB CONSULTING LIMITED?

CGB CONSULTING LIMITED is currently Dissolved. It was registered on 26/01/2005 and dissolved on 24/10/2022.

Where is CGB CONSULTING LIMITED located?

CGB CONSULTING LIMITED is registered at 17 Simcoe Way, Dunkeswell, Honiton, Devon EX14 4UR.

What does CGB CONSULTING LIMITED do?

CGB CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CGB CONSULTING LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.