Active
Company Information for CBPG INNOVATIONS LIMITED
ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1EA,
|
Company Registration Number
06228337
Private Limited Company
Active |
Company Name | |
---|---|
CBPG INNOVATIONS LIMITED | |
Legal Registered Office | |
ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1EA Other companies in CB10 | |
Company Number | 06228337 | |
---|---|---|
Company ID Number | 06228337 | |
Date formed | 2007-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:43:48 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER IAN BROWN |
||
ROERT RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES GAME |
Company Secretary | ||
PAUL JAMES GAME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGA TECHNOLOGIES LIMITED | Director | 2007-05-08 | CURRENT | 1969-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Roert Rhodes on 2022-05-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC07 | CESSATION OF PAUL JAMES GAME AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RHODES | |
RP04CS01 | Second filing of Confirmation Statement dated 26/04/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 105.5 | |
SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 105.50 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-28 GBP 53 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED ROERT RHODES | |
TM02 | Termination of appointment of Paul James Game on 2017-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES GAME | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/07/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/11/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2015-10-31 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AR01 | 26/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 26/04/13 FULL LIST | |
RES13 | LOAN AGREEMENT OF £255000 15/02/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
RES13 | LOAN AGREEMENT APPROVED 17/05/2012 | |
AR01 | 26/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 26/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 26/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM MILL HOUSE MILL ROAD HUNDON SUDBURY SUFFOLK CO10 8EH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM SHIRE HILL INDUSTRIAL ESTATE THAXTED ROAD SAFFRON WALDEN ESSEX CB11 3AQ | |
RES13 | GUAR DEB 08/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBPG INNOVATIONS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CBPG INNOVATIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |