CBG CONSULTANTS LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
CBG CONSULTANTS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
CBG CONSULTANTS LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384147. The accounts status is SMALL and accounts are next due on 29/02/2024.
CBG CONSULTANTS LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384147. The accounts status is SMALL and accounts are next due on 29/02/2024.
CBG CONSULTANTS LIMITED - OXFORD
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SOUTH HOUSE
OXFORD
OX2 9LU
This Company Originates in : United Kingdom
Previous trading names include:
CBG 2005 LIMITED (until 08/04/2005)
CBG 2005 LIMITED (until 08/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM MARK WOODROOFE | May 1968 | British | Director | 2005-03-10 | CURRENT |
| MR BRUCE ANTHONY KIRK | Jun 1963 | British | Director | 2023-04-05 | CURRENT |
| MR NASSIF ANDRAWES BAHOU | Dec 1961 | British | Director | 2005-03-10 | CURRENT |
| MR ANDREW DOUGLAS PAYNE | Apr 1963 | British | Director | 2005-03-07 | CURRENT |
| MR ANDREW DOUGLAS PAYNE | Apr 1963 | British | Secretary | 2005-03-10 | CURRENT |
| MR PAUL RICHARD TOMLINSON | Aug 1961 | British | Director | 2005-03-10 UNTIL 2014-11-14 | RESIGNED |
| DENIS JOSEPH LYNCH | Nov 1946 | British | Director | 2005-03-10 UNTIL 2007-03-31 | RESIGNED |
| MR MATTHEW BUMPASS | Jul 1971 | British | Director | 2006-09-26 UNTIL 2014-03-20 | RESIGNED |
| CARFAX CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-03-07 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Douglas Payne | 2016-04-06 | 4/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Graham Mark Woodroofe | 2016-04-06 | 5/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nassif Andrawes Bahou | 2016-04-06 | 12/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CBG_CONSULTANTS_LIMITED - Accounts | 2024-02-28 | 31-05-2023 | £100,325 Cash £1,431,759 equity |
| CBG_CONSULTANTS_LIMITED - Accounts | 2022-12-09 | 31-05-2022 | £475,797 Cash £1,692,098 equity |