C D G B LIMITED - Activities of other holding companies not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About C D G B Ltd

C D G B LIMITED was founded on 2007-08-28 and has its registered office in Baltimore Road Great Barr. The organisation's status is listed as "Active". C D G B Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
C D G B LIMITED

C/O CONCRETE DEVELOPMENTS (GREAT BARR) LTD BALTIMORE ROAD GREAT BARR BIRMINGHAM B42 1DD Other companies in B42

Filing Information

Company Number		06354520
Company ID Number		06354520
Date formed		2007-08-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-10-31
Account next due		2018-07-31
Latest return		2017-08-28
Return next due		2018-09-11
Type of accounts		MICRO

Last Datalog update:	2017-09-17 22:32:23
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for C D G B LIMITED

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Company Officers of C D G B LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE THORNEYWORK	Director	2016-08-15
IAN DAVID THORNEYWORK	Director	2007-08-28
JAMES EDWARD THORNEYWORK	Director	2007-08-28
SARAH GERALDINE THORNEYWORK	Director	2016-08-15
JAMES EDWARD THORNEYWORK	Company Secretary	2007-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIRE THORNEYWORK	CONCRETE DEVELOPMENTS (READYMIX) LTD	Director	2016-08-15	CURRENT	2016-06-24	Active
CLAIRE THORNEYWORK	CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED	Director	2016-08-15	CURRENT	1950-11-22	Active
IAN DAVID THORNEYWORK	CONCRETE DEVELOPMENTS (READYMIX) LTD	Director	2016-06-24	CURRENT	2016-06-24	Active
IAN DAVID THORNEYWORK	CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED	Director	2003-03-10	CURRENT	1950-11-22	Active
JAMES EDWARD THORNEYWORK	CONCRETE DEVELOPMENTS (READYMIX) LTD	Director	2016-06-24	CURRENT	2016-06-24	Active
JAMES EDWARD THORNEYWORK	CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED	Director	1992-05-31	CURRENT	1950-11-22	Active
SARAH GERALDINE THORNEYWORK	CONCRETE DEVELOPMENTS (READYMIX) LTD	Director	2016-08-15	CURRENT	2016-06-24	Active
SARAH GERALDINE THORNEYWORK	CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED	Director	2016-08-15	CURRENT	1950-11-22	Active
JAMES EDWARD THORNEYWORK	CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED	Company Secretary	1991-05-31	CURRENT	1950-11-22	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.

Date	Document Type	Document Description
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE THORNEYWORK / 15/08/2016
2017-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID THORNEYWORK / 29/06/2014
2017-08-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD THORNEYWORK / 29/06/2014
2017-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THORNEYWORK / 29/06/2014
2017-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARAH GERALDINE THORNEYWORK / 05/06/2017
2017-02-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 1104
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-06	SH01	15/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06	SH01	15/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06	SH01	15/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06	SH01	15/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06	AP01	DIRECTOR APPOINTED MRS. SARAH GERALDINE THORNEYWORK
2016-09-06	AP01	DIRECTOR APPOINTED MRS CLAIRE THORNEYWORK
2016-05-18	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-05-18	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 1100
2015-08-28	AR01	28/08/15 FULL LIST
2015-05-13	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 1100
2014-10-03	AR01	28/08/14 FULL LIST
2014-05-13	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-09-03	AR01	28/08/13 FULL LIST
2013-05-16	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-08-30	AR01	28/08/12 FULL LIST
2012-04-18	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-03-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-30	AR01	28/08/11 FULL LIST
2011-08-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-08	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	28/08/10 FULL LIST
2010-05-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-29	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-18	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-11-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-26	88(2)R	AD 01/11/07--------- £ SI 100@1=100 £ IC 1000/1100
2007-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-12	225	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08
2007-08-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to C D G B 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 D G B LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-03-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2010-01-26	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2009-11-09	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-11-07	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-10-31	£ 172,822
Creditors Due After One Year	2012-10-31	£ 171,540
Creditors Due After One Year	2012-10-31	£ 171,540
Creditors Due After One Year	2011-10-31	£ 170,482
Creditors Due Within One Year	2013-10-31	£ 254,219
Creditors Due Within One Year	2012-10-31	£ 259,785
Creditors Due Within One Year	2012-10-31	£ 259,785
Creditors Due Within One Year	2011-10-31	£ 221,819
Provisions For Liabilities Charges	2013-10-31	£ 13,682
Provisions For Liabilities Charges	2012-10-31	£ 5,127
Provisions For Liabilities Charges	2012-10-31	£ 5,127

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 D G B LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 1,100
Called Up Share Capital	2012-10-31	£ 1,100
Called Up Share Capital	2012-10-31	£ 1,100
Called Up Share Capital	2011-10-31	£ 1,100
Cash Bank In Hand	2013-10-31	£ 56,329
Cash Bank In Hand	2012-10-31	£ 40,358
Cash Bank In Hand	2012-10-31	£ 40,358
Cash Bank In Hand	2011-10-31	£ 17,253
Current Assets	2013-10-31	£ 136,192
Current Assets	2012-10-31	£ 85,419
Current Assets	2012-10-31	£ 85,419
Current Assets	2011-10-31	£ 28,758
Debtors	2013-10-31	£ 79,863
Debtors	2012-10-31	£ 45,061
Debtors	2012-10-31	£ 45,061
Debtors	2011-10-31	£ 11,505
Fixed Assets	2013-10-31	£ 1,436,883
Fixed Assets	2012-10-31	£ 1,400,457
Fixed Assets	2012-10-31	£ 1,400,457
Fixed Assets	2011-10-31	£ 400,261
Secured Debts	2012-10-31	£ 180,675
Secured Debts	2011-10-31	£ 181,023
Shareholder Funds	2013-10-31	£ 1,132,352
Shareholder Funds	2012-10-31	£ 1,049,424
Shareholder Funds	2012-10-31	£ 1,049,424
Shareholder Funds	2011-10-31	£ 36,718
Tangible Fixed Assets	2013-10-31	£ 1,436,783
Tangible Fixed Assets	2012-10-31	£ 1,400,357
Tangible Fixed Assets	2012-10-31	£ 1,400,357
Tangible Fixed Assets	2011-10-31	£ 400,161

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C D G B LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C D G B LIMITED

Trademarks

We have not found any records of C D G B LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C D G B 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 (64209 - Activities of other holding companies not elsewhere classified) as C D G B LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
PPL MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968

Outgoings

Business Rates/Property Tax

No properties were found where C D G B 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 D G B 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 D G B LIMITED any grants or awards.

Ownership

We could not find any group structure information

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