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CB-SDG Limited

CB-SDG Limited is an active company incorporated on 12 June 2015 with the registered office located in London, Greater London. CB-SDG Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09636868
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Commodity Quay
St Katharine Docks
London
E1W 1AZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Oct 1969
Director • American • Lives in United States • Born in Jun 1975
Director • American • Lives in United States • Born in Dec 1987
Director • Ceo • American • Lives in United States • Born in Mar 1964
Director • Ceo • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
CB-SDG Midco Limited
Mr David Colin Manuel, Vincent Deluca, and 2 more are mutual people.
Active
Six Degrees Technology Group Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 21 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
Convergent Network Solutions Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 19 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 15 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 2 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
Bis Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6.09M
Decreased by £28.5M (-82%)
Turnover
£819K
Decreased by £2.97M (-78%)
Employees
7
Increased by 1 (+17%)
Total Assets
£22.98M
Decreased by £282.37M (-92%)
Total Liabilities
-£213.6M
Increased by £9.96M (+5%)
Net Assets
-£190.63M
Decreased by £292.33M (-287%)
Debt Ratio (%)
930%
Increased by 862.91% (+1294%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr David Colin Manuel Appointed
10 Months Ago on 20 Dec 2024
Caroline Sarah O'connor Resigned
10 Months Ago on 19 Dec 2024
Mr Vincent Deluca Appointed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Simon Crawley-Trice Resigned
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Ms Caroline Sarah O'connor Appointed
2 Years 1 Month Ago on 13 Sep 2023
Matthew Redding Resigned
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 24 Jun 2025
Resolutions
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Solvency Statement dated 27/03/25
Submitted on 7 Apr 2025
Statement by Directors
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Statement of capital on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Vincent Deluca as a director on 18 December 2024
Submitted on 8 Jan 2025
Appointment of Mr David Colin Manuel as a secretary on 20 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Caroline Sarah O'connor as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Repayment History
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