Founded in 2014, Cbg Retail, classified under reg no. 09237550 is an active company. Currently registered at Unit 3 Chichester Business Park PO20 2FT, Chichester the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Alister M., William D. and Stephen H.. Of them, Alister M., William D., Stephen H. have been with the company the longest, being appointed on 26 September 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William D. who worked with the the firm until 1 January 2016.
| Office Address | Unit 3 Chichester Business Park |
| Office Address2 | Tangmere |
| Town | Chichester |
| Post code | PO20 2FT |
| Country of origin | United Kingdom |
| Registration Number | 09237550 |
| Date of Incorporation | Fri, 26th Sep 2014 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 26 September 2014
Position: Director
Appointed: 26 September 2014
Position: Director
Appointed: 26 September 2014
The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Carte Blanche Group Limited from Chichester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Carte Blanche Group Limited
Unit 3 Chichester Business Park City Fields Way, Tangmere, Chichester, PO20 2FT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 5296742 |
| Notified on | 26 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/26 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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