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Company Information for

C.G.B. INVESTMENTS LIMITED

CONTAINER GROUP BUYING, BUDE STRATTON BUSINESS PARK, BUDE, CORNWALL, EX23 8LY,
Company Registration Number
03415926
Private Limited Company
Active

Company Overview

About C.g.b. Investments Ltd
C.G.B. INVESTMENTS LIMITED was founded on 1997-08-06 and has its registered office in Bude. The organisation's status is listed as "Active". C.g.b. Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.G.B. INVESTMENTS LIMITED
 
Legal Registered Office
CONTAINER GROUP BUYING
BUDE STRATTON BUSINESS PARK
BUDE
CORNWALL
EX23 8LY
Other companies in EX23
 
Filing Information
Company Number 03415926
Company ID Number 03415926
Date formed 1997-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-04
Return next due 2018-08-18
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-11-10 18:29:12
Primary Source:Companies House
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Company Officers of C.G.B. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAMON BALLARD MARKS
Director 1997-08-06
JOHN ALFRED VARNOM MARKS
Director 1997-08-06
JOHN ALFRED VARNOM MARKS
Company Secretary 1997-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1997-08-06 1997-08-06
KEVIN BREWER
Nominated Director 1997-08-06 1997-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMON BALLARD MARKS CONTAINER GROUP BUYING LIMITED Director 1997-08-07 CURRENT 1997-08-07 Active
DAMON BALLARD MARKS C.G.B. OVERSEAS LIMITED Director 1997-08-06 CURRENT 1997-08-06 Active
DAMON BALLARD MARKS OMICWAYS LIMITED Director 1991-10-10 CURRENT 1967-01-31 Active
JOHN ALFRED VARNOM MARKS CONTAINER GROUP BUYING LIMITED Director 1997-08-07 CURRENT 1997-08-07 Active
JOHN ALFRED VARNOM MARKS C.G.B. OVERSEAS LIMITED Director 1997-08-06 CURRENT 1997-08-06 Active
JOHN ALFRED VARNOM MARKS OMICWAYS LIMITED Director 1991-10-10 CURRENT 1967-01-31 Active
JOHN ALFRED VARNOM MARKS CONTAINER GROUP BUYING LIMITED Company Secretary 1997-08-07 CURRENT 1997-08-07 Active
JOHN ALFRED VARNOM MARKS C.G.B. OVERSEAS LIMITED Company Secretary 1997-08-06 CURRENT 1997-08-06 Active
JOHN ALFRED VARNOM MARKS OMICWAYS LIMITED Company Secretary 1991-10-10 CURRENT 1967-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-08-04AA31/12/16 UNAUDITED ABRIDGED
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0106/08/15 FULL LIST
2015-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0106/08/14 FULL LIST
2013-08-14AR0106/08/13 FULL LIST
2013-08-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-04AR0106/08/12 FULL LIST
2012-09-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-15AR0106/08/11 FULL LIST
2011-08-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-16AR0106/08/10 FULL LIST
2010-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-16AD02SAIL ADDRESS CREATED
2009-08-25363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-15363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-23363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-09363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-08-18363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-09363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-15363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-15363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-05287REGISTERED OFFICE CHANGED ON 05/02/00 FROM: UNIT 11 KINGS HILL INDUSTRIAL ESTATE BUDE CORNWALL EX23 8QN
1999-09-02363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-17SRES03EXEMPTION FROM APPOINTING AUDITORS 25/02/99
1998-08-20363sRETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1997-09-08225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1997-08-28288aNEW DIRECTOR APPOINTED
1997-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-11287REGISTERED OFFICE CHANGED ON 11/08/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1997-08-11288bDIRECTOR RESIGNED
1997-08-11288bSECRETARY RESIGNED
1997-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.G.B. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.G.B. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.G.B. INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.G.B. INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of C.G.B. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.B. INVESTMENTS LIMITED
Trademarks
We have not found any records of C.G.B. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.B. INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C.G.B. INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C.G.B. INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G.B. INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.G.B. INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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