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CBG Group Limited
CBG Group Limited is a dissolved company incorporated on 16 October 2000 with the registered office located in London, City of London. CBG Group Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 September 2021
(4 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04090588
Private limited company
Age
24 years
Incorporated
16 October 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CBG Group Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past
11 years
Companies in EC4N 8AW
Telephone
01619200200
Email
Available in Endole App
Website
Carpenter-rees.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Robertson Crawford
Director • British • Lives in UK • Born in Mar 1964
Mr Charles Douglas Scott
Director • British • Lives in England • Born in Dec 1973
Mr Alistair Charles Peel
Secretary
Arthur J. Gallagher Insurance Brokers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur J. Gallagher (UK) Limited
Charles Robertson Crawford is a mutual person.
Active
Pen Underwriting Limited
Charles Robertson Crawford is a mutual person.
Active
Gallagher Holdings (UK) Limited
Charles Robertson Crawford is a mutual person.
Active
Oval Ebt Trustees Limited
Charles Robertson Crawford is a mutual person.
Active
Rio 588 Limited
Charles Robertson Crawford is a mutual person.
Active
Arthur J. Gallagher Holdings (UK) Limited
Charles Robertson Crawford is a mutual person.
Active
Assuredpartners International Limited
Charles Robertson Crawford is a mutual person.
Active
Arthur J. Gallagher Services (UK) Limited
Charles Robertson Crawford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.17M
Decreased by £49K (-1%)
Net Assets
-£4.17M
Increased by £49K (-1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 9 Jun 2021
Mr Charles Robertson Crawford Details Changed
4 Years Ago on 19 Mar 2021
Full Accounts Submitted
4 Years Ago on 9 Jan 2021
Confirmation Submitted
4 Years Ago on 29 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Oct 2019
William Lindsay Mcgowan Resigned
5 Years Ago on 13 Sep 2019
Mr Charles Crawford Appointed
5 Years Ago on 13 Sep 2019
Full Accounts Submitted
6 Years Ago on 12 Aug 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 9 Jun 2021
Director's details changed for Mr Charles Robertson Crawford on 19 March 2021
Submitted on 20 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 9 Jan 2021
Confirmation statement made on 16 October 2020 with updates
Submitted on 29 Oct 2020
Resolutions
Submitted on 19 Oct 2020
Solvency Statement dated 23/09/20
Submitted on 19 Oct 2020
Statement of capital on 19 October 2020
Submitted on 19 Oct 2020
Statement by Directors
Submitted on 19 Oct 2020
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Repayment History
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See All Charges & CCJs