CBG GROUP LIMITED
Company is dissolved
General Information
NAME
CBG GROUP LIMITED
COMPANY NUMBER
04090588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/2000
(24 years and 1 months old)
WEBSITE
www.cbg-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/07/2005
23/11/2011
CBG GROUP PLC
View all previous names
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
Credit Risk Overview
Want to learn more about CBG GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBG GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 16/02/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 24/03/2022 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 22/03/2022 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 17/02/2022 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/02/2022 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 03/02/2022 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 20/01/2022 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/01/2022 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 13/12/2021 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/10/2021 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 18/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | William Lindsay McGowan (926110885) has left the board |
| 04/10/2019 | New Board Member Charles Crawford (925274726) Appointed |
| 15/08/2019 | New Accounts filed |
| 06/08/2019 | Matthew William Pike (918727451) has left the board |
| 06/08/2019 | New Board Member William Lindsay McGowan (926110885) Appointed |
| 06/08/2019 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 16/08/2018 | William Lindsay McGowan (918339847) has left the board |
| 16/08/2018 | New Company Secretary Alistair Charles Peel (924940825) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 20/10/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 13/12/2013 | New Board Member David Christopher Ross (911360345) Appointed |
| 13/12/2013 | David Christopher Ross (918339261) has left the board |
| 06/12/2013 | New Company Secretary William Lindsay McGowan (918339847) Appointed |
| 06/12/2013 | Alastair George Hessett (916352984) has left the board |
| 06/12/2013 | Paul Dominic Matson (916572383) has left the board |
| 06/12/2013 | New Board Member David Christopher Ross (918339261) Appointed |
| 06/12/2013 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 30/10/2013 | New Annual Return filed |
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