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CBG Retail Limited

CBG Retail Limited is a dormant company incorporated on 26 September 2014 with the registered office located in Chichester, West Sussex. CBG Retail Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09237550
Private limited company
Age
11 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3 Chichester Business Park
Tangmere
Chichester
West Sussex
PO20 2FT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Channel Islands • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1946
Director • British • Lives in UK • Born in Aug 1966
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carte Blanche Retail Limited
William Douglass Dodd, Stephen William Haines, and 1 more are mutual people.
Active
Carte Blanche Greetings Limited
Stephen William Haines and Alister Robert Marchant are mutual people.
Active
Gemini Toys Limited
Stephen William Haines and Alister Robert Marchant are mutual people.
Active
Carte Blanche Licensing Limited
Stephen William Haines and Alister Robert Marchant are mutual people.
Active
Carte Blanche Credit Cards Limited
Stephen William Haines and Alister Robert Marchant are mutual people.
Active
Carte Blanche Limited
Stephen William Haines and Alister Robert Marchant are mutual people.
Active
Carte Blanche Holdings Limited
Stephen William Haines and Alister Robert Marchant are mutual people.
Active
Hotchpotch Publishing Limited
Stephen William Haines and Alister Robert Marchant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
4 Years Ago on 12 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 26 May 2021
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Mar 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 9 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Mar 2022
Confirmation statement made on 26 September 2021 with no updates
Submitted on 12 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 26 May 2021
Repayment History
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