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Company Information for

CBGF LTD

22 THE SWAN CENTRE, ROSEMARY ROAD, LONDON, SW17 0AR,
Company Registration Number
07841177
Private Limited Company
Active

Company Overview

About Cbgf Ltd
CBGF LTD was founded on 2011-11-09 and has its registered office in London. The organisation's status is listed as "Active". Cbgf Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CBGF LTD
 
Legal Registered Office
22 THE SWAN CENTRE
ROSEMARY ROAD
LONDON
SW17 0AR
Other companies in SW17
 
Filing Information
Company Number 07841177
Company ID Number 07841177
Date formed 2011-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126076917  
Last Datalog update: 2024-01-09 10:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBGF LTD
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Company Officers of CBGF LTD

Current Directors
Officer Role Date Appointed
ELEANOR SHORT
Company Secretary 2012-04-13
ELEANOR ROSE SHORT
Director 2011-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH SUSAN FITZHERBERT
Company Secretary 2011-11-09 2012-04-13

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
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17SECRETARY'S DETAILS CHNAGED FOR ELEANOR SHORT on 2022-11-09
2022-11-17SECRETARY'S DETAILS CHNAGED FOR ELEANOR SHORT on 2022-11-09
2022-11-17CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-17CH03SECRETARY'S DETAILS CHNAGED FOR ELEANOR SHORT on 2022-11-09
2022-11-16Director's details changed for Miss Eleanor Rose Short on 2022-11-09
2022-11-16Director's details changed for Miss Eleanor Rose Short on 2022-11-09
2022-11-16Change of details for Miss Eleanor Rose Short as a person with significant control on 2022-11-09
2022-11-16Change of details for Miss Eleanor Rose Short as a person with significant control on 2022-11-09
2022-11-16PSC04Change of details for Miss Eleanor Rose Short as a person with significant control on 2022-11-09
2022-11-16CH01Director's details changed for Miss Eleanor Rose Short on 2022-11-09
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-07-01DISS40Compulsory strike-off action has been discontinued
2021-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-11-18CH03SECRETARY'S DETAILS CHNAGED FOR ELEANOR SHORT on 2019-11-15
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-11CH01Director's details changed for Miss Eleanor Rose Short on 2016-11-11
2016-11-11CH03SECRETARY'S DETAILS CHNAGED FOR ELEANOR SHORT on 2016-11-11
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0109/11/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0109/11/14 ANNUAL RETURN FULL LIST
2013-11-21AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15AR0109/11/12 ANNUAL RETURN FULL LIST
2012-04-23AP03Appointment of Eleanor Short as company secretary
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM 11B St Ann's Crescent London SW18 2ND United Kingdom
2012-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH FITZHERBERT
2012-03-29AA01Current accounting period extended from 30/11/12 TO 31/03/13
2011-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to CBGF LTD 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 CBGF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBGF LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CBGF LTD

Intangible Assets
Patents
We have not found any records of CBGF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CBGF LTD
Trademarks
We have not found any records of CBGF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBGF LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CBGF LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where CBGF LTD 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 CBGF LTD 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 CBGF LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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