CGB 2023 LTD
CGB 2023 LTD is an active private limited company, incorporated on 27 January 2020. The nature of the business is Other building completion and finishing. The company's registered office is on Ellis Avenue, Haverfordwest. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CGB 2023 LTD previously had the company name CARL GRIFFITHS BUILDING & GROUNDWORK LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12426197 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | IMPERIAL HOUSE |
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Address Line 2 | ELLIS AVENUE |
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Post Town | HAVERFORDWEST |
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County | PEMBROKESHIRE |
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Country | WALES |
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Postcode | SA61 1NU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 24/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From 29/03/2023 onwards:
CGB 2023 LTD
Prior to 29/03/2023:
CARL GRIFFITHS BUILDING & GROUNDWORK LTD
Directors
(The company's officers)
MR CARL MALCOLM GRIFFITHS
(~42 year old British national)
UNIT 33 WITHYBUSH TRADING ESTATE WITHYBUSH ROAD, HAVERFORDWEST, DYFED, SA62 4BS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2020
Shareholders
(Persons of Significant Control)
Mr Carl Malcolm Griffiths
(~42 year old British national)
Unit 33 Withybush Trading Estate, Withybush Road, Haverfordwest, SA62 4BS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/01/2020
Connections
(Shared officers)
- MR CARL MALCOLM GRIFFITHS
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)
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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)