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Home > England & Wales Companies > CBG CONSULTANTS LIMITED
Company Information for

CBG CONSULTANTS LIMITED

SOUTH HOUSE, 3 FARMOOR COURT FARMOOR, OXFORD, OX2 9LU,
Company Registration Number
05384147
Private Limited Company
Active

Company Overview

About Cbg Consultants Ltd
CBG CONSULTANTS LIMITED was founded on 2005-03-07 and has its registered office in Oxford. The organisation's status is listed as "Active". Cbg Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CBG CONSULTANTS LIMITED
 
Legal Registered Office
SOUTH HOUSE
3 FARMOOR COURT FARMOOR
OXFORD
OX2 9LU
Other companies in OX2
 
Previous Names
CBG 2005 LIMITED08/04/2005
Filing Information
Company Number 05384147
Company ID Number 05384147
Date formed 2005-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB860312063  
Last Datalog update: 2024-03-06 12:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBG CONSULTANTS LIMITED
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Company Officers of CBG CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DOUGLAS PAYNE
 Company Secretary 2005-03-10
NASSIF ANDRAWES BAHOU
 Director 2005-03-10
ANDREW DOUGLAS PAYNE
 Director 2005-03-07
GRAHAM MARK WOODROOFE
 Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD TOMLINSON
 Director 2005-03-10 2014-11-14
MATTHEW BUMPASS
 Director 2006-09-26 2014-03-20
DENIS JOSEPH LYNCH
 Director 2005-03-10 2007-03-31
CARFAX CORPORATE SERVICES LIMITED
 Company Secretary 2005-03-07 2005-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Director's details changed for Mr Nassif Andrawes Bahou on 2024-03-05
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-02-27SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-07-17DIRECTOR APPOINTED MR BRUCE ANTHONY KIRK
2023-03-15CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-04-26SH19Statement of capital on 2021-04-26 GBP 835.59
2021-03-10SH20Statement by Directors
2021-03-10CAP-SSSolvency Statement dated 22/02/21
2021-03-10RES13Resolutions passed:
  • Share premium account cancelled 24/02/2021
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 835.59
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 835.59
2016-03-22AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Mr Graham Mark Woodroofe on 2015-04-30
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 835.59
2015-04-01AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-04ANNOTATIONReplacement
2015-03-04AR0107/03/14 FULL LIST AMEND
2015-03-04AR0107/03/13 FULL LIST AMEND
2015-03-04AR0107/03/11 FULL LIST AMEND
2015-03-04AR0107/03/12 FULL LIST AMEND
2015-03-04ANNOTATIONReplaced
2015-03-03AR0107/03/09 FULL LIST
2015-03-03AR0107/03/08 FULL LIST
2015-03-03AR0107/03/07 FULL LIST AMEND
2015-02-26AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-25ANNOTATIONReplacement
2015-02-25AR0107/03/10 ANNUAL RETURN FULL LIST
2015-02-25ANNOTATIONReplaced
2015-01-09SH03Purchase of own shares
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD TOMLINSON
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 835.59
2014-12-29SH06Cancellation of shares. Statement of capital on 2014-12-01 GBP 835.59
2014-07-29CH01Director's details changed for Mr Andrew Douglas Payne on 2013-06-01
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUMPASS
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0107/03/14 FULL LIST
2014-04-01AR0107/03/14 FULL LIST
2014-02-10AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 15/03/2013
2013-03-15AR0107/03/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 15/03/2013
2013-03-15AR0107/03/13 FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-03-16AR0107/03/12 FULL LIST
2012-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 06/02/2012
2012-03-16AR0107/03/12 FULL LIST
2012-01-30AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 23/03/2011
2011-03-22AR0107/03/11 FULL LIST
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 01/03/2011
2011-03-22AR0107/03/11 FULL LIST
2011-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-03-29AR0107/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK WOODROOFE / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD TOMLINSON / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NASSIF ANDRAWES BAHOU / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUMPASS / 29/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS PAYNE / 29/03/2010
2010-03-29AR0107/03/10 FULL LIST
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-04-16363aRETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS
2009-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-21363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUMPASS / 01/03/2008
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-04-28363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-04-27288bDIRECTOR RESIGNED
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-2788(2)RAD 26/09/06--------- £ SI 5263@.01=52 £ IC 1000/1052
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-06225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-03-29363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-05-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-1788(2)RAD 07/04/05--------- £ SI 2228@.01=22 £ IC 978/1000
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-08CERTNMCOMPANY NAME CHANGED CBG 2005 LIMITED CERTIFICATE ISSUED ON 08/04/05
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-03-1788(2)RAD 10/03/05--------- £ SI 97771@.01=977 £ IC 1/978
2005-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to CBG CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBG CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-17 Outstanding ZURICH ASSURANCE LTD
RENT DEPOSIT DEED 2008-12-18 Outstanding LANDFRAME PROPERTY INVESTMENTS LIMITED
LEGAL CHARGE 2005-04-13 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CBG CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBG CONSULTANTS LIMITED
Trademarks
We have not found any records of CBG CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CBG CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2017-2 GBP £727 CONSULTANTS FEES
Poole Housing Partnership 2016-12 GBP £544 HRA Consultancy Fees
Fareham Borough Council 2016-11 GBP £727 CONSULTANTS FEES
Fareham Borough Council 2016-9 GBP £727 CONSULTANTS FEES
Poole Housing Partnership 2016-7 GBP £1,088 HRA Contract Payments
Fareham Borough Council 2016-7 GBP £727 CONSULTANTS FEES
Poole Housing Partnership 2016-6 GBP £1,088 HRA Contract Payments
Fareham Borough Council 2016-4 GBP £727 CONSULTANTS FEES
Poole Housing Partnership 2016-4 GBP £1,088 HRA Contract Payments
Fareham Borough Council 2016-3 GBP £727 CONSULTANTS FEES
Poole Housing Partnership 2016-3 GBP £1,088 HRA Contract Payments
Fareham Borough Council 2016-1 GBP £727 CONSULTANTS FEES
Poole Housing Partnership 2015-11 GBP £1,088 HRA Contract Payments
Fareham Borough Council 2015-10 GBP £727 CONSULTANTS FEES
Poole Housing Partnership 2015-9 GBP £1,088 HRA Contract Payments
Fareham Borough Council 2015-8 GBP £727 CONSULTANTS FEES
Poole Housing Partnership 2015-6 GBP £1,784 HRA Contract Payments
Poole Housing Partnership 2015-5 GBP £1,088 HRA Contract Payments
Fareham Borough Council 2015-1 GBP £680 CONSULTANTS FEES
Wandsworth Council 2014-10 GBP £1,458
London Borough of Wandsworth 2014-10 GBP £1,458 HRA REPAIRS & IMPROVEMENTS
Fareham Borough Council 2014-10 GBP £6,119 CONSULTANTS FEES
Worcestershire County Council 2014-10 GBP £8,558 CAPEX Construction Costs Main Contractor
London Borough of Merton 2014-9 GBP £1,350 Consultants Fees D&S Structure
Fareham Borough Council 2014-9 GBP £6,799 CONSULTANTS FEES
Worcestershire County Council 2014-9 GBP £21,406 CAPEX Construction Costs Main Contractor
London Borough of Sutton 2014-7 GBP £1,560 Building Works -Main Contractor
Worcestershire County Council 2014-7 GBP £825 CAPEX Mechanical & Electrical Engineers
Merton Council 2014-5 GBP £950
London Borough of Merton 2014-5 GBP £950 Consultants Fees D&S Structure
Worcestershire County Council 2014-5 GBP £825 CAPEX Mechanical & Electrical Engineers
Borough of Poole 2014-4 GBP £841 HRA Contract Payments
Worcestershire County Council 2014-4 GBP £4,780 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2014-3 GBP £14,871 CAPEX Mechanical & Electrical Engineers
Wandsworth Council 2014-2 GBP £900
London Borough of Wandsworth 2014-2 GBP £900 HRA REPAIRS & IMPROVEMENTS
Worcestershire County Council 2014-2 GBP £11,778 CAPEX Mechanical & Electrical Engineers
Borough of Poole 2014-2 GBP £12,615 HRA Contract Payments
Borough of Poole 2014-1 GBP £13,108 HRA Contract Payments
Worcestershire County Council 2013-12 GBP £6,866 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2013-11 GBP £8,963 CAPEX Mechanical & Electrical Engineers
Merton Council 2013-10 GBP £1,170
London Borough of Merton 2013-10 GBP £1,170 Consultants Fees D&S Structure
Worcestershire County Council 2013-9 GBP £10,580 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2013-8 GBP £4,688 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2013-7 GBP £17,601 CAPEX Mechanical & Electrical Engineers
Oxford City Council 2013-7 GBP £750 ST ALDATE'S CHAMBERS
Worcestershire County Council 2013-6 GBP £3,300 CAPEX Mechanical & Electrical Engineers
Oxford City Council 2013-6 GBP £780 ST ALDATES CHAMBERS
Worcestershire County Council 2013-5 GBP £10,283 CAPEX Mechanical & Electrical Engineers
Wandsworth Council 2013-5 GBP £3,690
London Borough of Wandsworth 2013-5 GBP £3,690 HRA REPAIRS & IMPROVEMENTS
Oxford City Council 2013-5 GBP £6,231 TOWN HALL - HEATING IMPROVEMENT STUDY 200001115542
Oxford City Council 2013-4 GBP £3,329 ST ALDATES CHAMBERS
Worcestershire County Council 2013-4 GBP £13,366 CAPEX Mechanical & Electrical Engineers
London Borough of Ealing 2013-2 GBP £1,850
Worcestershire County Council 2013-2 GBP £23,776 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2013-1 GBP £10,266 CAPEX Mechanical & Electrical Engineers
Wandsworth Council 2013-1 GBP £2,244
London Borough of Wandsworth 2013-1 GBP £2,244 HRA REPAIRS & IMPROVEMENTS
Worcestershire County Council 2012-12 GBP £24,490 CAPEX Mechanical & Electrical Engineers
Lewisham Council 2012-12 GBP £3,003
Wandsworth Council 2012-11 GBP £5,461
London Borough of Wandsworth 2012-11 GBP £5,461 HRA REPAIRS & IMPROVEMENTS
Worcestershire County Council 2012-11 GBP £14,657 CAPEX Mechanical & Electrical Engineers
London Borough of Ealing 2012-9 GBP £1,850
Worcestershire County Council 2012-9 GBP £20,126 CAPEX Mechanical & Electrical Engineers
London Borough of Ealing 2012-8 GBP £1,079
Wandsworth Council 2012-8 GBP £7,182
London Borough of Wandsworth 2012-8 GBP £7,182 HRA REPAIRS & IMPROVEMENTS
Oxford City Council 2012-8 GBP £2,860 TOWN HALL
Worcestershire County Council 2012-8 GBP £49,764 CAPEX Mechanical & Electrical Engineers
Gloucestershire County Council 2012-7 GBP £1,100
Lewisham Council 2012-7 GBP £2,300
Wandsworth Council 2012-6 GBP £1,110
London Borough of Wandsworth 2012-6 GBP £1,110 HRA REPAIRS & IMPROVEMENTS
Worcestershire County Council 2012-6 GBP £12,159 CAPEX Mechanical & Electrical Engineers
London Borough of Ealing 2012-5 GBP £4,255
Worcestershire County Council 2012-5 GBP £5,551 CAPEX Mechanical & Electrical Engineers
Oxford City Council 2012-5 GBP £9,296 generator & ups sac
Oxford City Council 2012-4 GBP £8,400 OFTF- SAC 200001115532
Worcestershire County Council 2012-4 GBP £2,442 CAPEX Mechanical & Electrical Engineers
London Borough of Ealing 2012-2 GBP £1,024
Worcestershire County Council 2012-2 GBP £2,479 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2012-1 GBP £3,963 CAPEX Mechanical & Electrical Engineers
Oxford City Council 2011-12 GBP £1,432 OFFICES FOR THE FUTURE
Worcestershire County Council 2011-12 GBP £1,233 CAPEX Planning Supervisor
Worcestershire County Council 2011-10 GBP £1,233 CAPEX Planning Supervisor
London Borough of Ealing 2011-10 GBP £5,760
Oxford City Council 2011-9 GBP £1,432 OFFICES FOR THE FUTURE
Coventry City Council 2011-9 GBP £985 Private Contractor Main Contract
Worcestershire County Council 2011-9 GBP £1,233 CAPEX Planning Supervisor
Worcestershire County Council 2011-8 GBP £494 CAPEX Planning Supervisor
Oxford City Council 2011-8 GBP £683 OFTF
Worcestershire County Council 2011-7 GBP £14,553 CAPEX Planning Supervisor
London Borough of Merton 2011-7 GBP £1,230 Construct Conversn Renovatn
London Borough of Ealing 2011-6 GBP £9,251
London Borough of Merton 2011-6 GBP £700 Construct Conversn Renovatn
Oxford City Council 2011-5 GBP £2,168 OFTF
Northamptonshire County Council 2011-5 GBP £694 Capital
Oxford City Council 2011-3 GBP £2,435 OFTF RIBA WORK STAGES
London Borough of Ealing 2011-2 GBP £1,800
London Borough of Merton 2011-2 GBP £3,360 New Const, Conv & Renvtion
Oxford City Council 2011-2 GBP £1,040 ST ALDATES CHAMBERS PROF FEES
Northamptonshire County Council 2011-1 GBP £679 Capital
London Borough of Merton 2011-1 GBP £-1,050 New Const, Conv & Renvtion
Oxford City Council 2011-1 GBP £1,746 ST ALDATES OFTF
London Borough of Ealing 2010-11 GBP £9,300
London Borough of Merton 2010-11 GBP £5,100 New Const, Conv & Renvtion
London Borough of Ealing 2010-10 GBP £3,100
London Borough of Merton 2010-9 GBP £1,780 Dsgn/Sprvsn-Ext Cnsltcy Fees
London Borough of Merton 2010-8 GBP £912 Dsgn/Sprvsn-Ext Cnsltcy Fees
London Borough of Ealing 2010-6 GBP £3,919
London Borough of Ealing 2010-5 GBP £3,616
London Borough of Ealing 2010-3 GBP £10,153
London Borough of Ealing 2010-1 GBP £4,323

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CBG CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBG CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBG CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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