CBG CONSTRUCTION LTD
CBG CONSTRUCTION LTD is an active private limited company, incorporated on 18 June 2014. The nature of the business is Construction of commercial buildings. The company's registered office is on Marlborough Road, Lancing. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. CBG CONSTRUCTION LTD has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 09092163 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROOKLANDS HOUSE 58 MARLBOROUGH ROAD |
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Address Line 2 | LANCING BUSINESS PARK |
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Post Town | LANCING |
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Country | ENGLAND |
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Postcode | BN15 8AF |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
CBG CONSTRUCTION LTD
Directors
(The company's officers)
MR MATTHEW GRAHAM KAVANAGH-CLARKE
(~44 year old British national)
BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, BN15 8AF, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 18/06/2014
MR MUSTAFA SERDAR ULLA
(~58 year old British national)
BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, BN15 8AF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2023
Shareholders
(Persons of Significant Control)
Mr Matthew Graham Kavanagh-Clarke
(~44 year old English national)
Brooklands House, 58 Marlborough Road, Lancing, Hampshire, BN15 8AF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MATTHEW GRAHAM KAVANAGH-CLARKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CBG CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, BN15 8AF.
Map of CBG CONSTRUCTION LTD at local scale
Map of CBG CONSTRUCTION LTD at district scale
More Companies in BN15 8AF
Other companies with registered offices in BN15 8AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)