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CBG Construction Ltd

CBG Construction Ltd is an active company incorporated on 18 June 2014 with the registered office located in Lancing, West Sussex. CBG Construction Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09092163
Private limited company
Age
11 years
Incorporated 18 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Brooklands House 58 Marlborough Road
Lancing Business Park
Lancing
BN15 8AF
England
Same address for the past 4 years
Telephone
01903882002
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Project Manager • English • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
KCH Properties (Brighton) Limited
Mr Matthew Graham Kavanagh-Clarke is a mutual person.
Dissolved
Brands
CBG Construction
CBG Construction is a for-profit organization specializing in various construction sectors, including commercial, residential, and healthcare.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£861.59K
Increased by £620.08K (+257%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 5 (+25%)
Total Assets
£3.79M
Increased by £524.06K (+16%)
Total Liabilities
-£2.55M
Increased by £168.81K (+7%)
Net Assets
£1.24M
Increased by £355.25K (+40%)
Debt Ratio (%)
67%
Decreased by 5.61% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Mr Matthew Graham Kavanagh-Clarke Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mr Matthew Graham Kavanagh-Clarke (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Alan Derek Coe Resigned
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mr Mustafa Serdar Ulla Details Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Jun 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 17 Mar 2025
Satisfaction of charge 090921630003 in full
Submitted on 29 Jan 2025
Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Matthew Graham Kavanagh-Clarke on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 11 Mar 2024
Termination of appointment of Alan Derek Coe as a director on 8 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Jul 2023
Appointment of Mr Mustafa Serdar Ulla as a director on 10 May 2023
Submitted on 10 May 2023
Repayment History
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