CBG CONSULTANTS LIMITED
OXFORD CBG 2005 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX2 9LU

Company number 05384147
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address SOUTH HOUSE, 3 FARMOOR COURT FARMOOR, OXFORD, OX2 9LU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 835.59 . The most likely internet sites of CBG CONSULTANTS LIMITED are www.cbgconsultants.co.uk, and www.cbg-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cbg Consultants Limited is a Private Limited Company. The company registration number is 05384147. Cbg Consultants Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Cbg Consultants Limited is South House 3 Farmoor Court Farmoor Oxford Ox2 9lu. . PAYNE, Andrew Douglas is a Secretary of the company. BAHOU, Nassif Andrawes is a Director of the company. PAYNE, Andrew Douglas is a Director of the company. WOODROOFE, Graham Mark is a Director of the company. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Director BUMPASS, Matthew has been resigned. Director LYNCH, Denis Joseph has been resigned. Director TOMLINSON, Paul Richard has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PAYNE, Andrew Douglas
Appointed Date: 10 March 2005
Director
BAHOU, Nassif Andrawes
Appointed Date: 10 March 2005
63 years old
Director
PAYNE, Andrew Douglas
Appointed Date: 07 March 2005
62 years old
Director
WOODROOFE, Graham Mark
Appointed Date: 10 March 2005
57 years old

Resigned Directors

Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 10 March 2005
Appointed Date: 07 March 2005
Director
BUMPASS, Matthew
Resigned: 20 March 2014
Appointed Date: 26 September 2006
54 years old
Director
LYNCH, Denis Joseph
Resigned: 31 March 2007
Appointed Date: 10 March 2005
78 years old
Director
TOMLINSON, Paul Richard
Resigned: 14 November 2014
Appointed Date: 10 March 2005
64 years old

Persons With Significant Control

Mr Andrew Douglas Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Woodroofe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nassif Andrawes Bahou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBG CONSULTANTS LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Feb 2017
Full accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 835.59
22 Mar 2016
Director's details changed for Mr Graham Mark Woodroofe on 30 April 2015
23 Oct 2015
Full accounts made up to 31 May 2015
...
... and 57 more events
17 Mar 2005
New director appointed
17 Mar 2005
New director appointed
17 Mar 2005
New director appointed
17 Mar 2005
Ad 10/03/05--------- £ si [email protected]=977 £ ic 1/978
07 Mar 2005
Incorporation

CBG CONSULTANTS LIMITED Charges

9 December 2011
Rent deposit deed
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit see image for full details.
15 December 2008
Rent deposit deed
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Landframe Property Investments Limited
Description: The interest in the money deposited in accordance the terms…
7 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H south house 3 farmoor court cumnor road farmoor oxford.

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