CBG RETAIL LIMITED
Overview
| Company Name | CBG RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09237550 |
| 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 CBG RETAIL LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CBG RETAIL LIMITED located?
| Registered Office Address | Unit 3 Chichester Business Park Tangmere PO20 2FT Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBG RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CBG RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for CBG RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gerard Patrick Luke O'mahony as a director on Jan 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of John Anthony Willis as a director on Nov 09, 2016 | 1 pages | TM01 | ||
Termination of appointment of Stephen Leonard Blakemore as a director on Nov 09, 2016 | 1 pages | TM01 | ||
Appointment of Mr Gerard Patrick Luke O'mahony as a director on Jan 01, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||
Termination of appointment of William Douglass Dodd as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||
Who are the officers of CBG RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, William Douglass | Director | Chichester Business Park Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | England | British | 24049560006 | |||||
| HAINES, Stephen William | Director | Chichester Business Park Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | Channel Islands | British | 33148830010 | |||||
| MARCHANT, Alister Robert | Director | Chichester Business Park Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | United Kingdom | British | 168087670002 | |||||
| DODD, William Douglass | Secretary | Chichester Business Park Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | 191301690001 | |||||||
| BLAKEMORE, Stephen Leonard | Director | Chichester Business Park Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | United Kingdom | British | 238293140003 | |||||
| O'MAHONY, Gerard Patrick Luke | Director | Chichester Business Park Tangmere PO20 2FT Chichester Unit 3 West Sussex | England | Irish | 204736640001 | |||||
| WILLIS, John Anthony | Director | Chichester Business Park Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | England | British | 117025290001 |
Who are the persons with significant control of CBG RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carte Blanche Group Limited | Sep 26, 2016 | City Fields Way Tangmere PO20 2FT Chichester Unit 3 Chichester Business Park England | No | ||||||||||
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Natures of Control
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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