CGB PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04002371

Incorporation date

26/05/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2000)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

04/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

12/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2025

Total exemption full accounts made up to 2024-05-31

View PDF (0 pages)

20/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

05/07/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

13/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

09/07/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

17/11/2020

Secretary's details changed for Mr Grant Richard Biddle on 2020-07-17

View PDF (1 pages)

17/11/2020

Director's details changed for Mr Grant Richard Biddle on 2020-07-17

View PDF (2 pages)

17/11/2020

Director's details changed for Mr Grant Richard Biddle on 2020-07-17

View PDF (2 pages)

17/11/2020

Change of details for Mr Grant Richard Biddle as a person with significant control on 2020-07-17

View PDF (2 pages)

17/11/2020

Registered office address changed from 737 Lincoln Road Peterborough PE1 3HD England to Willowbrook House Fotheringhay Peterborough PE8 5JF on 2020-11-17

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

04/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

26/07/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

29/07/2018

Secretary's details changed for Mr Grant Richard Biddle on 2017-08-10

View PDF (1 pages)

29/07/2018

Director's details changed for Mr Grant Richard Biddle on 2017-08-10

View PDF (2 pages)

29/07/2018

Change of details for Mr Grant Richard Biddle as a person with significant control on 2017-08-10

View PDF (2 pages)

09/07/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

06/07/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

13/06/2017

Termination of appointment of Catherine Elizabeth Ann Biddle as a director on 2017-05-13

View PDF (1 pages)

13/06/2017

Registered office address changed from 6 Church Street Needingworth St Ives Cambridgeshire PE27 4TB to 737 Lincoln Road Peterborough PE1 3HD on 2017-06-13

View PDF (1 pages)

03/03/2017

Total exemption full accounts made up to 2016-05-31

View PDF (8 pages)

30/07/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

16/11/2015

Total exemption full accounts made up to 2015-05-31

View PDF (8 pages)

30/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption full accounts made up to 2014-05-31

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

13/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (8 pages)

26/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

26/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (8 pages)

23/07/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

27/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

23/07/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

11/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

09/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (7 pages)

02/07/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

18/06/2009

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

04/08/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

04/08/2008

Director's change of particulars / catherine biddle / 10/08/2007

View PDF (1 pages)

04/08/2008

Director and secretary's change of particulars / grant biddle / 10/08/2007

View PDF (1 pages)

09/08/2007

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

21/06/2007

Return made up to 26/05/07; no change of members

View PDF (7 pages)

08/06/2007

Registered office changed on 08/06/07 from: 3 the maltings needingworth saint ives cambridgeshire PE27 4TD

View PDF (1 pages)

30/10/2006

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

12/07/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

29/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

16/02/2004

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

17/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (7 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

15/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

05/06/2000

Ad 30/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

26/05/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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

Person	Title	Period	Connections
PF & S (SECRETARIES) LIMITED	Nominee Secretary	25/05/2000 - 29/05/2000	221
Biddle, Grant Richard	Director	30/05/2000 - Present	21
Pf & S (Directors) Limited	Nominee Director	25/05/2000 - 29/05/2000	210
Biddle, Grant Richard	Secretary	29/05/2000 - Present	3
Biddle, Catherine Elizabeth Ann	Director	29/05/2000 - 12/05/2017	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CGB PROPERTIES LIMITED

CGB PROPERTIES LIMITED is an(a) Active company incorporated on 26/05/2000 with the registered office located at Willowbrook House, Fotheringhay, Peterborough PE8 5JF. 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 CGB PROPERTIES LIMITED?

CGB PROPERTIES LIMITED is currently Active. It was registered on 26/05/2000 .

Where is CGB PROPERTIES LIMITED located?

CGB PROPERTIES LIMITED is registered at Willowbrook House, Fotheringhay, Peterborough PE8 5JF.

What does CGB PROPERTIES LIMITED do?

CGB PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CGB PROPERTIES LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.