EBUYING GROUP LIMITED

EBUYING GROUP LIMITED is an active private limited company, incorporated on 5 September 2012. The nature of the business is Wired telecommunications activities. The company's registered office is on Samson Close, Newcastle Upon Tyne. The company's accounts were last made up to 30 March 2022, are next due on 29 June 2024, and fall under the accounts category: Micro Entity. EBUYING GROUP LIMITED has two previous names, the most recent of which was CBG TELECOM LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6 AMTECH HOUSE
Address Line 2	SAMSON CLOSE
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE12 6DX

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

Company Name History

From 18/12/2020 onwards:

EBUYING GROUP LIMITED

From 27/05/2015 to 18/12/2020:

CBG TELECOM LTD

Prior to 27/05/2015:

ONE CAPITAL LTD

Directors

(The company's officers)

MR MICHAEL JOHN HODGETTS

(~67 year old British national)

6 AMTECH HOUSE SAMSON CLOSE, NEWCASTLE UPON TYNE, NE12 6DX, ENGLAND

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

Appointed on 17/12/2020

MR STEPHEN SANDERSON

(~55 year old British national)

6 AMTECH HOUSE SAMSON CLOSE, NEWCASTLE UPON TYNE, NE12 6DX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2023

MISS STEPHANIE LOUISE SANDERSON

6 AMTECH HOUSE SAMSON CLOSE, NEWCASTLE UPON TYNE, NE12 6DX, ENGLAND

Current Secretary

Appointed on 13/03/2017

Shareholders

(Persons of Significant Control)

Mrs Carole Sanderson

(~66 year old British national)

6 Amtech House, Samson Close, Newcastle Upon Tyne, NE12 6DX, England

Owns between 75% and 100% of the shares.

Notified on 10/04/2017

Connections

(Shared officers)

1BB PLC

MR MICHAEL JOHN HODGETTS

BEAUMONT PLACE RESIDENTS ASSOCIATION LIMITED

MR MICHAEL JOHN HODGETTS

CBG BUYING COMMUNITY INTEREST COMPANY

MR MICHAEL JOHN HODGETTS

NATIONAL WALKING FOOTBALL ALLIANCE LIMITED

MR STEPHEN SANDERSON

NWFA LIMITED

MR MICHAEL JOHN HODGETTS
MR STEPHEN SANDERSON

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)