C.B.G.C.LIMITED
Overview
| Company Name | C.B.G.C.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00609548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.B.G.C.LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is C.B.G.C.LIMITED located?
| Registered Office Address | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.B.G.C.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for C.B.G.C.LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for C.B.G.C.LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Appointment of Mr Kenneth Bernard Findley as a secretary on Oct 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Adrian Lawrence Wratting as a secretary on Oct 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Goodwin as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Horley as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mick Lane as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mick Lane as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jenny Edwards as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tina Karen Wakeford as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Kenneth Poynter as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tina Karen Wakeford as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Appointment of Mrs Jenny Edwards as a director on Nov 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Carlisle Lane as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Keith Wiley as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Appointment of Mr David Kenneth Poynter as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Peter Owen as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Who are the officers of C.B.G.C.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLEY, Kenneth Bernard | Secretary | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | 328466620001 | |||||||
| FINDLEY, Gordon | Director | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | England | British | Retired | 264462450001 | ||||
| FINDLEY, Kenneth Bernard | Director | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | England | British | Retired | 87571510001 | ||||
| GOODWIN, Peter | Director | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | England | British | Retired | 319726420001 | ||||
| HARVEY, James | Director | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | England | British | Retired | 276582310001 | ||||
| HORLEY, Michael | Director | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | England | British | Retired | 222146710001 | ||||
| HAWES, Terence Edwin | Secretary | 37 Clavering Walk TN39 4TW Bexhill On Sea East Sussex | British | 84868800001 | ||||||
| HAWES, Terence Edwin | Secretary | 37 Clavering Walk TN39 4TW Bexhill On Sea East Sussex | British | 84868800001 | ||||||
| SVEHLIK, Paul Joseph Thomas | Secretary | 80 Collington Lane East TN39 3RH Bexhill On Sea East Sussex | British | Manager | 66440030001 | |||||
| WHITE, Graham Charles | Secretary | Isobel Cottages Hempstead Road TN22 1DU Uckfield 2 East Sussex England | 222744400001 | |||||||
| WILEY, Keith Peter | Secretary | C.B.G.C. Limited, C/O Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill-On-Sea Cooden Beach Golf Club East Sussex United Kingdom | 235711040001 | |||||||
| WILEY, Keith Peter | Secretary | Delamere House Cooden Close TN39 4TQ Bexhill On Sea East Sussex | British | General Manager | 87403340002 | |||||
| WILKINS, Roy Lionel | Secretary | 214 Cooden Sea Road Cooden TN39 4TR Bexhill On Sea East Sussex | British | 13053910001 | ||||||
| WRATTING, Adrian Lawrence | Secretary | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | 242598760001 | |||||||
| BAILEY, Paul Patrick | Director | Warnham Gardens TN39 3SP Bexhill-On-Sea 13 East Sussex England | England | British | Veterinary Surgeon | 165818640001 | ||||
| BARFORD, Peter Valentine | Director | Wealden End 34 Wealden Way Little Common TN39 4NY Bexhill On Sea East Sussex | England | British | Dental Surgeon | 89742750001 | ||||
| BISHOP, Gordon Jeffrey | Director | Innisaig 25 Pages Lane TN39 3RD Bexhill On Sea East Sussex | British | Retired Printer | 13053920001 | |||||
| EDGE, Richard | Director | 18 Withyham Road Cooden TN39 3BD Bexhill On Sea East Sussex | British | Retired Dentist | 13053930001 | |||||
| EDWARDS, Jenny | Director | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | England | British | Retired | 302481790001 | ||||
| HAMILTON, Raymond | Director | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | England | British | Retired | 258107440001 | ||||
| LANE, Mick | Director | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | England | British | Retired | 318024020001 | ||||
| LANE, Richard Carlisle | Director | 151 Old Roar Road TN37 7HH St. Leonards-On-Sea Glenwood East Sussex England | England | British | Solicitor | 98994850001 | ||||
| LANGLANDS, Hamish Bruce | Director | 16 Westbourne Court Cooden Drive TN39 3AA Bexhill On Sea East Sussex | England | British | Sports Goods Retailer | 13053960003 | ||||
| MCBRIEN, William Robert | Director | Fourteenth House Hollington Park Road TN38 St Leonards On Sea East Sussex | British | Chartered Accountant (Retired) | 13053950001 | |||||
| MILLER, Kenneth | Director | 4 Gillham Wood Road TN39 3BN Bexhill On Sea East Sussex | British | None | 70119610001 | |||||
| NORRIS, Sarah | Director | Church Acre Drove Wartling BN27 1SB Hailsham Russells In The Marsh East Sussex England | England | British | Housewife | 5940950001 | ||||
| OWEN, Kevin Peter | Director | Cooden Drive TN39 3AJ Bexhill-On-Sea 149 England | England | British | Civil Servant | 220263820001 | ||||
| OWEN, Kevin Peter | Director | 149 Cooden Drive TN39 3AJ Bexhill On Sea East Sussex | England | British | Insolvency Regulator | 220263820001 | ||||
| POYNTER, David Kenneth | Director | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | England | British | Chartered Accountant | 227069610001 | ||||
| RAEBURN, John Douglas | Director | Dobrae Cooden Close TN39 4TQ Bexhill On Sea East Sussex | England | British | Solicitor | 8763150001 | ||||
| ROWSELL, Christopher | Director | Cooden Sea Road TN39 4TA Bexhill-On-Sea 132 East Sussex England | England | British | Agronomist | 183482720001 | ||||
| SHIELDS, Angus Gordon | Director | White Knights Popps Lane Cooden TN39 3BL Bexhill On Sea East Sussex | British | Retired Hotelier | 13053940001 | |||||
| TILLING, Kenneth James | Director | Grenada West Parade TN39 3DP Bexhill-On-Sea 17 East Sussex England | England | British | Retired | 183482740001 | ||||
| WAKEFORD, Tina Karen | Director | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | England | British | Retired | 219742490001 | ||||
| WILEY, Keith | Director | Cooden Beach Golf Club Cooden Sea Road TN39 4TR Bexhill On Sea East Sussex | England | British | Retired | 264462130001 |
What are the latest statements on persons with significant control for C.B.G.C.LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0