C.g.b. Construction Limited in Tonbridge KENT

C.g.b. Construction Limited KENT

Founded in 2003, C.g.b. Construction, classified under reg no. 04982563 is an active company. Currently registered at 44 Thorpe Avenue TN10 4PP, Kent the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Gary B., appointed on 5 December 2003. In addition, a secretary was appointed - Vicki B., appointed on 28 July 2014. As of 27 April 2024, there were 2 ex secretaries - Reginald B., Chancelle B. and others listed below. There were no ex directors.

C.g.b. Construction Limited Address / Contact

Office Address	44 Thorpe Avenue
Office Address2	Tonbridge
Town	Kent
Post code	TN10 4PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982563
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Vicki B.

Position: Secretary

Appointed: 28 July 2014

Gary B.

Position: Director

Appointed: 05 December 2003

Reginald B.

Position: Secretary

Appointed: 15 February 2007

Resigned: 28 July 2014

Chancelle B.

Position: Secretary

Appointed: 05 December 2003

Resigned: 14 February 2007

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Gary B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Vicki B. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary B.

Notified on	2 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Vicki B.

Notified on	2 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	41 697	32 784	168

Balance Sheet
Cash Bank On Hand			90 415	97 371	99 080
Property Plant Equipment			7 773	5 829	24 880
Current Assets					99 080	142 880	119 877	131 114	148 954	130 639
Net Assets Liabilities					46 744	82 398	88 914	70 542	70 363	74 337
Cash Bank In Hand	73 949	80 315	90 415
Tangible Fixed Assets	12 007	10 363	7 773

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	41 597	32 684	68
Shareholder Funds	41 697	32 784	168

Other
Accumulated Depreciation Impairment Property Plant Equipment			13 181	15 124	20 123
Administrative Expenses			29 071	25 996
Corporation Tax Payable			3 969	10 339	4 302
Creditors				80 620	77 216	79 142	44 958	71 393	86 707	62 389
Dividends Paid			45 900	39 300
Increase From Depreciation Charge For Year Property Plant Equipment				1 942	4 999
Net Current Assets Liabilities	29 690	22 421	-7 605	16 751	21 864	63 738	74 919	59 721	62 247	68 250
Number Shares Issued Fully Paid					100
Other Creditors			74 808	102 920	56 629
Other Taxation Social Security Payable			4 825	4 073	2 458
Par Value Share		1	1		1
Profit Loss			13 284	39 412
Property Plant Equipment Gross Cost			20 952	20 952	45 003
Total Additions Including From Business Combinations Property Plant Equipment					24 051
Total Assets Less Current Liabilities	41 697	32 784	168	22 580	46 744	82 398	88 914	70 542	70 363	74 337
Trade Creditors Trade Payables			14 418	11 267	13 827
Average Number Employees During Period						1	1	1	1	1
Fixed Assets					24 880	18 660	13 995	10 821	8 116	6 087
Creditors Due Within One Year	44 259	57 894	98 020
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 15th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, July 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, July 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd December 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, August 2015	accounts	Free Download (6 pages)
SH01	Statement of Capital on 31st December 2014: 100.00 GBP filed on: 23rd, April 2015	capital	Free Download
AR01	Annual return drawn up to 2nd December 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th December 2014: 10.00 GBP	capital
TM02	28th July 2014 - the day secretary's appointment was terminated filed on: 28th, July 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 28th July 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 28th July 2014: 10.00 GBP filed on: 28th, July 2014	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd December 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd December 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd December 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 25th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd December 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
CH01	On 17th February 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 17th, February 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd December 2009 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, September 2008	accounts	Free Download (6 pages)
288b	On 27th February 2008 Appointment terminated secretary filed on: 27th, February 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, February 2008	officers	Free Download (2 pages)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
288a	On 21st March 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288a	On 21st March 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, February 2007	accounts	Free Download (3 pages)
287	Registered office changed on 15/08/06 from: 33 woolley road southborough tunbridge wells kent TN4 0LE filed on: 15th, August 2006	address	Free Download (1 page)
287	Registered office changed on 15/08/06 from: 33 woolley road southborough tunbridge wells kent TN4 0LE filed on: 15th, August 2006	address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 1 - 7 bent street cheetham hill manchester M8 8NF filed on: 24th, May 2006	address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 1 - 7 bent street cheetham hill manchester M8 8NF filed on: 24th, May 2006	address	Free Download (1 page)
363s	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, August 2005	accounts	Free Download (3 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
288a	On 24th December 2003 New secretary appointed filed on: 24th, December 2003	officers	Free Download (2 pages)
288a	On 24th December 2003 New director appointed filed on: 24th, December 2003	officers	Free Download (2 pages)
288a	On 24th December 2003 New secretary appointed filed on: 24th, December 2003	officers	Free Download (2 pages)
288a	On 24th December 2003 New director appointed filed on: 24th, December 2003	officers	Free Download (2 pages)
288b	On 5th December 2003 Director resigned filed on: 5th, December 2003	officers	Free Download (1 page)
288b	On 5th December 2003 Secretary resigned filed on: 5th, December 2003	officers	Free Download (1 page)
288b	On 5th December 2003 Director resigned filed on: 5th, December 2003	officers	Free Download (1 page)
288b	On 5th December 2003 Secretary resigned filed on: 5th, December 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (9 pages)

C.g.b. Construction Limited KENT

C.g.b. Construction Limited Address / Contact

Company Information / Profile

Company staff

Vicki B.

Gary B.

Reginald B.

Chancelle B.

People with significant control

Annual reports financial information

Company filings

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