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Company Information for

C.B.G. SOLUTIONS LIMITED

16 PAINTERS PIGHTLE, HOOK, HANTS, RG27 9SS,
Company Registration Number
06627556
Private Limited Company
Active

Company Overview

About C.b.g. Solutions Ltd
C.B.G. SOLUTIONS LIMITED was founded on 2008-06-23 and has its registered office in Hook. The organisation's status is listed as "Active". C.b.g. Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.B.G. SOLUTIONS LIMITED
 
Legal Registered Office
16 PAINTERS PIGHTLE
HOOK
HANTS
RG27 9SS
Other companies in RG27
 
Filing Information
Company Number 06627556
Company ID Number 06627556
Date formed 2008-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 01:22:14
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.B.G. SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESNEY LTD   MARTIN J RAYBOULD LIMITED

Company Officers of C.B.G. SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA BRENDA GILCHRIST
Director 2008-06-24
ALISON LOUISE THOMPSON
Company Secretary 2008-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON THOMPSON
Company Secretary 2008-06-24 2010-10-07
UK DIRECTORS LTD
Director 2008-06-23 2008-06-24
UK SECRETARIES LTD
Company Secretary 2008-06-23 2008-06-24

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
2017-10-13AA31/08/17 TOTAL EXEMPTION FULL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA BRENDA GILCHRIST
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2016-10-27AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21AR0123/06/16 FULL LIST
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BRENDA GILCHRIST / 23/06/2016
2015-11-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0123/06/15 FULL LIST
2014-10-10AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0123/06/14 FULL LIST
2013-10-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-24AR0123/06/13 FULL LIST
2012-12-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-10AR0123/06/12 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BRENDA GILCHRIST / 23/06/2012
2012-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE THOMPSON / 23/06/2012
2011-11-04AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-15AR0123/06/11 FULL LIST
2011-07-15AP03SECRETARY APPOINTED ALISON LOUISE THOMPSON
2010-10-28AA31/08/10 TOTAL EXEMPTION FULL
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY ALISON THOMPSON
2010-07-13AR0123/06/10 FULL LIST
2009-11-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-03-27225CURREXT FROM 30/06/2009 TO 31/08/2009
2008-07-28288aDIRECTOR APPOINTED CHRISTINA BRENDA GILCHRIST
2008-07-28288aSECRETARY APPOINTED ALISON LOUISE THOMPSON
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD
2008-06-23NEWINCINCORPORATION 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 C.B.G. SOLUTIONS 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.B.G. SOLUTIONS 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.B.G. SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

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

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 2013-08-31 £ 9,216
Creditors Due Within One Year 2012-08-31 £ 12,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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.B.G. SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 6,268
Cash Bank In Hand 2012-08-31 £ 7,220
Current Assets 2013-08-31 £ 8,867
Current Assets 2012-08-31 £ 12,384
Debtors 2013-08-31 £ 2,599
Debtors 2012-08-31 £ 5,164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B.G. SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.G. SOLUTIONS LIMITED
Trademarks
We have not found any records of C.B.G. SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.B.G. SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-02-19 GBP £252 Specialists Fees
Kent County Council 2015-12-21 GBP £252 Specialists Fees
Kent County Council 2015-10-21 GBP £252 Specialists Fees
Kent County Council 2015-08-21 GBP £252 Consultants
Kent County Council 2015-07-06 GBP £252 Specialists Fees
Kent County Council 2015-04-21 GBP £252 Consultants
Kent County Council 2015-02-20 GBP £252 Specialists Fees
Kent County Council 2014-12-19 GBP £252 Specialists Fees
Kent County Council 2014-10-22 GBP £252 Specialists Fees
Kent County Council 2014-08-21 GBP £252 Specialists Fees
Kent County Council 2014-07-16 GBP £252 Specialists Fees
Kent County Council 2014-04-17 GBP £252 Stationery and Office Expenses
Kent County Council 2014-02-21 GBP £252 Consultants
Kent County Council 2013-12-20 GBP £252 Consultants
Kent County Council 2013-10-21 GBP £252 Stationery and Office Expenses
Kent County Council 2013-09-11 GBP £252 Consultants
Kent County Council 2013-06-21 GBP £252 Consultants
Kent County Council 2013-04-19 GBP £252 Consultants
Kent County Council 2013-02-21 GBP £252 Stationery and Office Expenses
Kent County Council 2013-01-16 GBP £252 Printing and photocopying

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.B.G. SOLUTIONS 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.B.G. SOLUTIONS 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.B.G. SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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