CGB DIGITAL LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7UA

Company number 06430942
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 143 ELLERTON ROAD, SURBITON, SURREY, KT6 7UA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CGB DIGITAL LIMITED are www.cgbdigital.co.uk, and www.cgb-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cgb Digital Limited is a Private Limited Company. The company registration number is 06430942. Cgb Digital Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Cgb Digital Limited is 143 Ellerton Road Surbiton Surrey Kt6 7ua. . BARKER, Benjamin John is a Secretary of the company. BARKER, Charlotte Gabrielle is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BARKER, Benjamin John
Appointed Date: 19 November 2007

Director
BARKER, Charlotte Gabrielle
Appointed Date: 19 November 2007
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2007
Appointed Date: 19 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Charlotte Gabrielle Barker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CGB DIGITAL LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

26 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
01 Jul 2008
Director appointed charlotte gabrielle barker
30 Jun 2008
Secretary appointed benjamin john barker
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
19 Nov 2007
Incorporation