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Home > England & Wales Companies > CGB INNOVATION LIMITED
Company Information for

CGB INNOVATION LIMITED

Suite 1a, Bailey Court, Green Street, Macclesfield, CHESHIRE, SK10 1JQ,
Company Registration Number
06557318
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cgb Innovation Ltd
CGB INNOVATION LIMITED was founded on 2008-04-07 and has its registered office in Macclesfield. The organisation's status is listed as "Active - Proposal to Strike off". Cgb Innovation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CGB INNOVATION LIMITED
 
Legal Registered Office
Suite 1a, Bailey Court
Green Street
Macclesfield
CHESHIRE
SK10 1JQ
Other companies in SK11
 
Filing Information
Company Number 06557318
Company ID Number 06557318
Date formed 2008-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB236260816  
Last Datalog update: 2023-01-11 07:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGB INNOVATION LIMITED
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Company Officers of CGB INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
CRAIG GEORGE BARTLETT
Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JONES
Company Secretary 2008-04-07 2017-07-01
DWW SECRETARIAL LIMITED
Company Secretary 2008-04-07 2008-04-07
DWW MANAGEMENT NOMINEES LIMITED
Director 2008-04-07 2008-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GEORGE BARTLETT MDFR NATURAL FIBRES LTD Director 2011-07-13 CURRENT 2011-07-13 Active
CRAIG GEORGE BARTLETT MDF RECOVERY LIMITED Director 2010-08-12 CURRENT 2009-08-24 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2023-01-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-07-12SOAS(A)Voluntary dissolution strike-off suspended
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-25DS01Application to strike the company off the register
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-14CESSATION OF CRAIG GEORGE BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BARTLETT
2021-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BARTLETT
2021-12-14PSC07CESSATION OF CRAIG GEORGE BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BARTLETT
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-08-06PSC09Withdrawal of a person with significant control statement on 2020-08-06
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-12TM02Termination of appointment of Karen Jones on 2017-07-01
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 1 Beechfield House Winterton Way Lyme Green Macclesfield Cheshire SK11 0LP
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0107/04/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0107/04/12 ANNUAL RETURN FULL LIST
2012-07-23AD02Register inspection address has been changed
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM , White Hart House High Street, Limpsfield, Oxted, Surrey, RH8 0DT
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0107/04/11 ANNUAL RETURN FULL LIST
2010-09-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0107/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Craig George Bartlett on 2010-03-01
2009-09-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 07/04/09; full list of members
2008-04-23288aSECRETARY APPOINTED KAREN ANNE JONES
2008-04-16288aDIRECTOR APPOINTED CRAIG GEORGE BARTLETT
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR DWW MANAGEMENT NOMINEES LTD
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY DWW SECRETARIAL LIMITED
2008-04-1688(2)AD 07/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CGB INNOVATION 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 CGB INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGB INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 CGB INNOVATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 280
Cash Bank In Hand 2012-04-30 £ 300
Cash Bank In Hand 2011-04-30 £ 16,119
Current Assets 2012-05-01 £ 280
Current Assets 2012-04-30 £ 4,140
Current Assets 2011-04-30 £ 16,334
Debtors 2012-04-30 £ 3,840
Debtors 2011-04-30 £ 215
Fixed Assets 2012-05-01 £ 866
Fixed Assets 2012-04-30 £ 1,154
Fixed Assets 2011-04-30 £ 1,887
Shareholder Funds 2012-05-01 £ 103
Shareholder Funds 2012-04-30 £ -700
Shareholder Funds 2011-04-30 £ 664
Tangible Fixed Assets 2012-05-01 £ 866
Tangible Fixed Assets 2012-04-30 £ 1,154
Tangible Fixed Assets 2011-04-30 £ 1,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CGB INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGB INNOVATION LIMITED
Trademarks
We have not found any records of CGB INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGB INNOVATION 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 (70229 - Management consultancy activities other than financial management) as CGB INNOVATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CGB INNOVATION 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 CGB INNOVATION 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 CGB INNOVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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