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Home > England & Wales Companies > CBG CONSTRUCTION LTD
Company Information for

CBG CONSTRUCTION LTD

BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, BN15 8AF,
Company Registration Number
09092163
Private Limited Company
Active

Company Overview

About Cbg Construction Ltd
CBG CONSTRUCTION LTD was founded on 2014-06-18 and has its registered office in Lancing. The organisation's status is listed as "Active". Cbg Construction Ltd is a Private Limited Company registered in ENGLAND 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
CBG CONSTRUCTION LTD
 
Legal Registered Office
BROOKLANDS HOUSE 58 MARLBOROUGH ROAD
LANCING BUSINESS PARK
LANCING
BN15 8AF
Other companies in BN44
 
Filing Information
Company Number 09092163
Company ID Number 09092163
Date formed 2014-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:42:10
Primary Source:Companies House
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Companies with same name CBG CONSTRUCTION LTD
The following companies were found which have the same name as CBG CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBG CONSTRUCTION, INC. 242 MARY'S LANE Suffolk SOUTHAMPTON NY 11968 Active Company formed on the 2001-04-18
CBG CONSTRUCTION, INC. 1154 SE 13TH STREET CAPE CORAL FL 33990 Inactive Company formed on the 2007-02-07
CBG CONSTRUCTIONS - ONE PTY LTD Active Company formed on the 2017-10-31
CBG CONSTRUCTIONS - ONE PTY LTD NSW 2745 Active Company formed on the 2017-10-31
CBG CONSTRUCTION INC Georgia Unknown
CBG CONSTRUCTION LLC Michigan UNKNOWN
Cbg Construction Inc Maryland Unknown
CBG CONSTRUCTION INC Georgia Unknown
CBG CONSTRUCTION L.L.C Arizona Unknown
CBG CONSTRUCTION AND REMODEL, LLC 6617 AVENUE Q GALVESTON TX 77551 Forfeited Company formed on the 2020-10-05
CBG CONSTRUCTION NORTH LTD 23 CLOUTSHAM STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3LL Active Company formed on the 2020-11-23
CBG CONSTRUCTION LLC 1711 ROSITA VALLEY RD EAGLE PASS TX 78852 Forfeited Company formed on the 2022-04-25

Company Officers of CBG CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
STEPHEN DENNIS JUPE
 Director 2014-06-18
MATTHEW GRAHAM KAVANAGH-CLARKE
 Director 2014-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DENNIS JUPE CRAFT CONSTRUCTION SERVICES LTD Director 2014-08-20 CURRENT 2014-08-20 Active
STEPHEN DENNIS JUPE FARNRISE CONSTRUCTION LIMITED Director 2010-02-01 CURRENT 1993-08-19 Dissolved 2018-04-09
MATTHEW GRAHAM KAVANAGH-CLARKE CRAFT CONSTRUCTION SERVICES LTD Director 2014-08-20 CURRENT 2014-08-20 Active

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
2024-03-1130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 2024-03-11
2024-03-11Director's details changed for Mr Matthew Graham Kavanagh-Clarke on 2024-03-11
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-02-08APPOINTMENT TERMINATED, DIRECTOR ALAN DEREK COE
2023-07-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 090921630003
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090921630003
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-01-0530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Previous accounting period extended from 30/06/21 TO 30/11/21
2021-12-21AA01Previous accounting period extended from 30/06/21 TO 30/11/21
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RYAN HENRY BOTTON
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Mathis House Leigh Road Chichester PO19 8TT England
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090921630001
2021-02-03SH06Cancellation of shares. Statement of capital on 2020-12-11 GBP 50
2021-02-03SH03Purchase of own shares
2021-01-28RES09Resolution of authority to purchase a number of shares
2021-01-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12PSC04Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 2020-12-11
2021-01-12PSC07CESSATION OF STEPHEN DENNIS JUPE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22AP01DIRECTOR APPOINTED MR ALAN DEREK COE
2020-01-13PSC04Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 2020-01-13
2020-01-13CH01Director's details changed for Mr Matthew Graham Kavanagh-Clarke on 2020-01-13
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS JUPE
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090921630002
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Old Bank House 1-3 High Street Arundel West Sussex BN18 9AD
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-20PSC04Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 2018-06-11
2018-06-20CH01Director's details changed for Mr Matthew Graham Kavanagh-Clarke on 2018-06-11
2018-03-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GRAHAM KAVANAGH-CLARKE
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DENNIS JUPE
2017-01-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0118/06/16 ANNUAL RETURN FULL LIST
2016-07-20AD03Registers moved to registered inspection location of C/O Barter Durgan 10 Victoria Road South Southsea Hampshire PO5 2DA
2016-07-19AD02Register inspection address changed to C/O Barter Durgan 10 Victoria Road South Southsea Hampshire PO5 2DA
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-06AD02Register inspection address changed to C/O Barter Durgan 10 Victoria Road South Southsea Hampshire PO5 2DA
2015-07-06CH01Director's details changed for Mr Stephen Dennis Jupe on 2015-06-18
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM Old Park House, 1-3 High Street Arundel West Sussex BN18 9AD England
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 55 College Road Upper Beeding West Sussex BN44 3TB England
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18NEWINCNew incorporation
2014-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CBG CONSTRUCTION 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 CBG CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CBG CONSTRUCTION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-11-30

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 CBG CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of CBG CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CBG CONSTRUCTION LTD
Trademarks
We have not found any records of CBG CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBG CONSTRUCTION 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 (41201 - Construction of commercial buildings) as CBG CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CBG CONSTRUCTION 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 CBG CONSTRUCTION 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 CBG CONSTRUCTION LTD 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.
    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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    Other companies at postcode BN15 8AF