Cbg Site Services Limited

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General information

Name:

Cbg Site Services Ltd

Office Address:

5 Eastern Avenue DE13 0AT Burton-on-trent

Number: 06151892

Incorporation date: 2007-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cbg Site Services Limited company has been operating on the market for 17 years, as it's been founded in 2007. Registered under the number 06151892, Cbg Site Services is categorised as a Private Limited Company located in 5 Eastern Avenue, Burton-on-trent DE13 0AT. This firm's principal business activity number is 33200 and has the NACE code: Installation of industrial machinery and equipment. 2022-03-31 is the last time when account status updates were reported.

Currently, the company is supervised by 1 managing director: Craig G., who was appointed in March 2007. For two years Neil T., had been managing this specific company until the resignation on Wed, 10th Oct 2012. What is more a different director, specifically Sandra T. gave up the position in October 2012. To help the directors in their tasks, the company has been using the skills of Bridget G. as a secretary for the last 12 years.

Financial data based on annual reports

Company staff

Bridget G.

Role: Secretary

Appointed: 10 October 2012

Latest update: 28 January 2024

Craig G.

Role: Director

Appointed: 12 March 2007

Latest update: 28 January 2024

People with significant control

Executives who have control over the firm are as follows: Craig G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Bridget G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Craig G.
Notified on 12 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bridget G.
Notified on 12 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 21 January 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 January 2013
Annual Accounts 29 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New registered office address 5 Eastern Avenue Burton-on-Trent DE13 0AT. Change occurred on Monday 14th August 2023. Company's previous address: Unit 13 Eastern Avenue Burton-on-Trent DE13 0AT England. (AD01)
filed on: 14th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
17
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