CBG RETAIL LIMITED
Non-Trading
General Information
NAME
CBG RETAIL LIMITED
COMPANY NUMBER
09237550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
26/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
PO20 2FT
Unit 3, Chichester Business Park
City Fields Way
Tangmere
Chichester, West Sussex
PO20 2FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTE BLANCHE GROUP LIMITED | Active - Accounts Filed | View Report |
| CBG RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBG RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBG RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBG RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2014 - Present (10 years and 2 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
26/09/2014 - Present (10 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
26/09/2014 - Present (10 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/09/2014 - 09/11/2016 (2 years and 1 months) Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
26/09/2014 - 09/11/2016 (2 years and 1 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTE BLANCHE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDMASTER LTD | Active - Accounts Filed | View Report |
| CARTE BLANCHE RETAIL LIMITED | Active - Accounts Filed | View Report |
| CARTE BLANCHE GREETINGS LIMITED | Active - Accounts Filed | View Report |
| CARTE BLANCHE LIMITED | Non-Trading | View Report |
| GEMINI TOYS LIMITED | Active - Accounts Filed | View Report |
| CBG RETAIL LIMITED | Non-Trading | View Report |
| HOB HOLDINGS LTD | Active - Accounts Filed | View Report |
| BLUE MOUNTAIN ARTS LIMITED | Non-Trading | View Report |
| IS IT ART LIMITED | Active - Accounts Filed | View Report |
| SUPPLIERS WEB SHOP LIMITED | Active - Accounts Filed | View Report |
| HOTCHPOTCH PUBLISHING LIMITED | Non-Trading | View Report |
| LELLO DESIGN LIMITED | Active - Accounts Filed | View Report |
| WISHING WELL STUDIOS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WISHING WELL STUDIOS LIMITED | Active - Accounts Filed | View Report |
| ZEPHO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | Gerard Patrick Luke O'Mahony (920473664) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 20/12/2016 | John Anthony Willis (911702529) has left the board |
| 14/11/2016 | Stephen Leonard Blakemore (906668129) has left the board |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Board Member Gerard Patrick Luke O'Mahony (920473664) Appointed |
| 30/06/2016 | New Accounts filed |
| 29/02/2016 | William Douglass Dodd (919130169) has left the board |
| 29/02/2016 | William Douglass Dodd (919130169) has left the board |
| 26/10/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Stephen William Haines (903314883) Appointed |
| 08/10/2014 | Alister Marchant (919130168) has left the board |
| 08/10/2014 | Stephen Haines (919130166) has left the board |
| 08/10/2014 | New Board Member Alister Robert Marchant (916808767) Appointed |
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