Company information:
Cbg Consultants Limited (No: 05384147)
Address: SOUTH HOUSE, 3 FARMOOR COURT FARMOOR, OXFORD, OX2 9LU
Status: Active
Incorporated: 03-Jul-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 74100 - specialised design activities
Current Director: NASSIF ANDRAWES BAHOU ( DOB: Dec-1961 From: Mar-2005 )
Current Director: BRUCE ANTHONY KIRK ( DOB: Jun-1963 From: Apr-2023 )
Current Director: ANDREW DOUGLAS PAYNE ( DOB: Apr-1963 From: Mar-2005 )
Current Director: GRAHAM MARK WOODROOFE ( DOB: May-1968 From: Mar-2005 )
Current Secretary: ANDREW DOUGLAS PAYNE ( DOB: Apr-1963 From: Mar-2005 )
Resigned Director: MATTHEW BUMPASS ( DOB: Jul-1971 From: Sep-2006 To: Mar-2014 )
Resigned Director: DENIS JOSEPH LYNCH ( From: Mar-2005 To: Mar-2007 )
Resigned Director: PAUL RICHARD TOMLINSON ( From: Mar-2005 To: Nov-2014 )
Resigned Secretary: CARFAX CORPORATE SERVICES LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Mr Graham Mark Woodroofe, 3 Farmoor Court Farmoor, Oxford, OX2 9LU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Douglas Payne, 3 Farmoor Court Farmoor, Oxford, OX2 9LU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Nassif Andrawes Bahou, 3 Farmoor Court Farmoor, Oxford, OX2 9LU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-05-31 | 2023-05-31 | Chart |
|---|---|---|---|
| Fixed assets | 546,587 | 469,297 | 546587.0,469297.0 |
| Fixed assets / Intangible assets | 488,395 | 366,567 | 488395.0,366567.0 |
| Fixed assets / Property, plant and equipment | 58,192 | 102,730 | 58192.0,102730.0 |
| Current assets | 1,722,047 | 1,833,338 | 1722047.0,1833338.0 |
| Current assets / Debtors | 1,246,250 | 1,733,013 | 1246250.0,1733013.0 |
| Current assets / Cash at bank and on hand | 475,797 | 100,325 | 475797.0,100325.0 |
| Net current assets (liabilities) | 1,247,321 | 1,173,543 | 1247321.0,1173543.0 |
| Total assets less current liabilities | 1,793,908 | 1,642,840 | 1793908.0,1642840.0 |
| Provisions for liabilities, balance sheet subtotal | 10,324 | 24,783 | 10324.0,24783.0 |
| Net assets (liabilities) | 1,692,098 | 1,431,759 | 1692098.0,1431759.0 |
| Equity / share capital and reserves | 1,692,098 | 1,431,759 | 1692098.0,1431759.0 |