CBG CONSULTANTS LIMITED

CBG CONSULTANTS LIMITED is an active private limited company, incorporated on 7 March 2005. The nature of the business is specialised design activities. The company's registered office is on Farmoor Court, Oxford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. CBG CONSULTANTS LIMITED previously had the company name CBG 2005 LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SOUTH HOUSE
Address Line 2	3 FARMOOR COURT FARMOOR
Post Town	OXFORD
Postcode	OX2 9LU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 08/04/2005 onwards:

CBG CONSULTANTS LIMITED

Prior to 08/04/2005:

CBG 2005 LIMITED

Directors

(The company's officers)

MR NASSIF ANDRAWES BAHOU

(~62 year old British national)

SOUTH HOUSE, 3 FARMOOR COURT FARMOOR, OXFORD, OX2 9LU

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 10/03/2005

MR BRUCE ANTHONY KIRK

(~60 year old British national)

SOUTH HOUSE 3 FARMOOR COURT, FARMOOR, OXFORD, OX2 9LU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/04/2023

MR ANDREW DOUGLAS PAYNE

(~61 year old British national)

3 3 FARMOOR COURT, FARMOOR, OXFORD, OX2 9LU, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 07/03/2005

MR GRAHAM MARK WOODROOFE

(~55 year old British national)

SOUTH HOUSE, 3 FARMOOR COURT FARMOOR, OXFORD, OX2 9LU

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 10/03/2005

MR ANDREW DOUGLAS PAYNE

(~61 year old British national)

SOUTH HOUSE, 3 FARMOOR COURT FARMOOR, OXFORD, OX2 9LU

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/03/2005

Shareholders

(Persons of Significant Control)

Mr Nassif Andrawes Bahou

(~62 year old British national)

South House, 3 Farmoor Court Farmoor, Oxford, OX2 9LU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Graham Mark Woodroofe

(~55 year old British national)

South House, 3 Farmoor Court Farmoor, Oxford, OX2 9LU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Douglas Payne

(~61 year old British national)

South House, 3 Farmoor Court Farmoor, Oxford, OX2 9LU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LIGHT PERCEPTIONS LIMITED

MR ANDREW DOUGLAS PAYNE

Source: Companies House

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)