C.G.S.B. HOLDINGS LIMITED
Non-Trading
General Information
NAME
C.G.S.B. HOLDINGS LIMITED
COMPANY NUMBER
00136317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/06/1914
(110 years and 6 months old)
WEBSITE
http://pendragonplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG15 0DR
Loxley House 2 0Akwood Court
Little Oak Drive Annesley
Nottingham
Notts
NG15 0DR
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 |
|---|---|---|
| C D BRAMALL LIMITED | Active - Accounts Filed | View Report |
| C.G.S.B. HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
Credit Risk Overview
Want to learn more about C.G.S.B. HOLDINGS 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 C.G.S.B. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.G.S.B. HOLDINGS 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
|
Robert Anthony Dennis James Henderson 07/12/1991 - 01/12/1994 (2 years and 11 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 13/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 02/07/2024 | Mark Simon Willis (922901061) has left the board |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 04/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 03/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 16/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 04/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 04/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 04/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/01/2017 | New Company Secretary Richard James Maloney (922162459) Appointed |
| 05/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 08/12/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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