Cbg Consulting & Information Ltd in Warwick, CV34 6UW

Description

Data updated on: 01-11-2023

Located at Innovation Centre, Warwick CV34 6UW Cbg Consulting & Information Ltd is categorised as a Private Limited Company issued a 06493787 Companies House Reg No. The firm was set up on 2008-02-05. This company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The most recent financial reports describe the period up to 2022/04/30 and the most recent annual confirmation statement was submitted on 2023/02/05.

At present, the firm is supervised by a solitary managing director: Jens A., who was designated to this position seven years ago. That firm had been directed by Carl H. till seven years ago. Another limited company has been appointed as one of the secretaries of this company: Ebs Corporate Services Limited.

The companies with significant control over this firm are as follows: Cbg Konsult & Information Ab owns over 3/4 of company shares. This business can be reached in 172 66 Sundbyberg at 6Th Floor, 172 66 and was registered as a PSC under the reg no 556172-1993.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand										0	0	0	0
Net Assets Liabilities										1	1	1	1
Cash Bank In Hand								0	0	0
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1	1	1

Company staff

Jens A.

Role: Director

Appointed: 19 June 2017

Latest update: 8 February 2024

Ebs Corporate Services Limited

Role: Corporate Secretary

Appointed: 05 February 2008

Address: Gallows Hill, Warwick, CV34 6UW, United Kingdom

Latest update: 8 February 2024

People with significant control

Cbg Konsult & Information Ab

Address: Lofstroms Alle 1b 6th Floor, 172 66 Sundbyberg, 172 66, Sweden

Legal authority Swedish

Legal form Aktiebolag

Country registered Stockholm

Place registered Sweden

Registration number 556172-1993

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	19 February 2024
Confirmation statement last made up date	05 February 2023

Annual Accounts 9 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	9 January 2013
Annual Accounts 29 May 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	29 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	27 January 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	20 December 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	9 May 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	8 June 2018
Annual Accounts 20 December 2019
Start Date For Period Covered By Report	2019-04-30
End Date For Period Covered By Report	2020-01-30
Date Approval Accounts	20 December 2019
Annual Accounts 2 June 2020
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Date Approval Accounts	2 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 8 July 2014
Date Approval Accounts	8 July 2014

Cbg Consulting & Information Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jens A.

Ebs Corporate Services Limited

Carl H.

People with significant control

Cbg Konsult & Information Ab

Accounts Documents

Company filings

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