CBG GROUP LIMITED

dissolved Company number 04090588

Private Limited by Shares · Incorporated on 16th Oct 2000 · Closed on 7th Sep 2021

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SIC code: 70100
Registered office: London, EC4N 8AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CBG GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 16th Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

212 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Crawford	Director	13th Sep 2019		British	View profile
Alistair Peel	Secretary	9th Aug 2018	This company	Not recorded	View profile
Charles Scott	Director	30th Jul 2019		British	View profile

Other companies at this address

View all 211

Company	Number	Incorporated	Status
GGB FINANCE 7 LIMITED	16408135	25th Apr 2025	active
AJG CASH HOLDINGS LIMITED	16159222	2nd Jan 2025	active
GGB FINANCE 6 LIMITED	16128988	10th Dec 2024	active
AJG ACQUISITION FINANCE LIMITED	16122719	9th Dec 2024	active
AJG (EMEA) LIMITED	15963673	18th Sep 2024	active

Showing the latest 5 of 211 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Oct 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

16th Oct 2000 Company incorporated
16th Oct 2000 Martin Lewis appointed as Director
16th Oct 2000 Martin Lewis appointed as Secretary
16th Oct 2000 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
16th Oct 2000 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
16th Oct 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Oct 2000 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Oct 2000 Michael Askew appointed as Director
24th Jan 2001 Martyn Hughes appointed as Director
9th Jun 2003 David Worsley appointed as Director
4th Aug 2003 Martyn Hughes resigned as Director
12th Aug 2003 Tom Pendry appointed as Director
8th Oct 2004 Robin Slinger appointed as Director
3rd Mar 2005 Stephen Jackson appointed as Director
1st Apr 2005 Laurence Turnbull appointed as Director
8th Apr 2005 Stuart Mollekin appointed as Director
8th Apr 2005 Stuart Mollekin appointed as Secretary
8th Apr 2005 Martin Lewis resigned as Secretary
26th Sep 2005 Stuart Mollekin resigned as Secretary
26th Sep 2005 Martyn Hughes appointed as Secretary
22nd Feb 2006 Stephen Darcy appointed as Director
7th Jul 2006 Tom Pendry resigned as Director
30th Jan 2007 Stephen Jackson resigned as Director
8th Oct 2007 Martyn Hughes appointed as Director
6th Feb 2009 Martin Lewis resigned as Director
23rd Mar 2010 Laurence Turnbull resigned as Director
23rd Mar 2010 Stephen Rees appointed as Director
26th Aug 2010 Stephen Darcy resigned as Director
29th Sep 2011 Robin Slinger resigned as Director
29th Sep 2011 David Worsley resigned as Director
29th Sep 2011 Mark Chambers appointed as Director
29th Sep 2011 Alastair Hessett appointed as Secretary
29th Sep 2011 Stuart Mollekin resigned as Director
29th Sep 2011 Christopher Giles appointed as Director
29th Sep 2011 Martyn Hughes resigned as Secretary
15th Dec 2011 Martyn Hughes resigned as Director
1st Jan 2012 Mark Chambers resigned as Director
1st Jan 2012 Paul Matson appointed as Director
27th Jan 2012 Stephen Rees resigned as Director
14th Feb 2012 Michael Askew resigned as Director
1st Apr 2013 Christopher Giles resigned as Director
2nd Dec 2013 Mark Mugge appointed as Director
2nd Dec 2013 Alastair Hessett resigned as Secretary
2nd Dec 2013 Paul Matson resigned as Director
2nd Dec 2013 William McGowan appointed as Secretary
2nd Dec 2013 David Ross appointed as Director
26th Jan 2015 Mark Mugge resigned as Director
9th Feb 2015 Matthew Pike appointed as Director
9th Feb 2015 David Ross resigned as Director
9th Aug 2018 William McGowan resigned as Secretary
9th Aug 2018 Alistair Peel appointed as Secretary
30th Jul 2019 Matthew Pike resigned as Director
30th Jul 2019 Charles Scott appointed as Director
30th Jul 2019 William McGowan appointed as Director
13th Sep 2019 Charles Crawford appointed as Director
13th Sep 2019 William McGowan resigned as Director

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