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Cgb Solutions Limited ASHFORD


Founded in 2014, Cgb Solutions, classified under reg no. 09082369 is an active company. Currently registered at Suite 2108, Kent Space Ashford, Letraset Building, Kingsnorth Industrial Estate TN23 6LN, Ashford the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 21st Aug 2020 Cgb Solutions Limited is no longer carrying the name Cardexchange Solutions.

The firm has one director. Craig B., appointed on 11 June 2014. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Cgb Solutions Limited Address / Contact

Office Address Suite 2108, Kent Space Ashford, Letraset Building, Kingsnorth Industrial Estate
Office Address2 Wotton Road
Town Ashford
Post code TN23 6LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09082369
Date of Incorporation Wed, 11th Jun 2014
Industry Other information technology service activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Craig B.

Position: Director

Appointed: 11 June 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Craig B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Nicole F. This PSC owns 25-50% shares.

Craig B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nicole F.

Notified on 17 March 2017
Nature of control: 25-50% shares

Company previous names

Cardexchange Solutions August 21, 2020
Shop 4 Epos August 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth4 5274 364       
Balance Sheet
Current Assets19 96323 99512 0204 6713 3625 7708 29819 3527 249
Net Assets Liabilities 4 3647963 069-580402-2589 1682 280
Net Assets Liabilities Including Pension Asset Liability4 5274 364       
Reserves/Capital
Shareholder Funds4 5274 364       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0232 2072 3065505701 1407501 909
Average Number Employees During Period    11111
Creditors 18 70411 2311 4303 3924 7987 4169 4347 810
Fixed Assets1449616175     
Net Current Assets Liabilities7 0335 2912 8425 300-309728829 9184 189
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 0532 059    4 750
Total Assets Less Current Liabilities7 1775 3873 0035 375-309728829 9184 189
Accruals Deferred Income2 6501 023       
Creditors Due Within One Year12 93018 704       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Sun, 11th Jun 2023
filed on: 28th, June 2023
Free Download (4 pages)

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