About

Registered Number: 04002371
Date of Incorporation: 26/05/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 737 Lincoln Road, Peterborough, PE1 3HD,

 

Established in 2000, Cgb Properties Ltd have registered office in Peterborough, it's status at Companies House is "Active". The companies director is listed as Biddle, Catherine Elizabeth Ann. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIDDLE, Catherine Elizabeth Ann 30 May 2000 13 May 2017 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 22 June 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 26 July 2019
CH03 - Change of particulars for secretary 29 July 2018
CH01 - Change of particulars for director 29 July 2018
PSC04 - N/A 29 July 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 13 June 2017
TM01 - Termination of appointment of director 13 June 2017
AD01 - Change of registered office address 13 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 30 July 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 23 July 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 21 June 2007
287 - Change in situation or address of Registered Office 08 June 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 29 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2005
AA - Annual Accounts 13 December 2004
395 - Particulars of a mortgage or charge 22 July 2004
395 - Particulars of a mortgage or charge 22 July 2004
395 - Particulars of a mortgage or charge 22 July 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 17 June 2003
395 - Particulars of a mortgage or charge 06 June 2003
395 - Particulars of a mortgage or charge 02 May 2003
AA - Annual Accounts 03 March 2003
395 - Particulars of a mortgage or charge 19 July 2002
395 - Particulars of a mortgage or charge 17 June 2002
363s - Annual Return 17 June 2002
395 - Particulars of a mortgage or charge 23 May 2002
395 - Particulars of a mortgage or charge 19 March 2002
395 - Particulars of a mortgage or charge 14 March 2002
395 - Particulars of a mortgage or charge 14 March 2002
AA - Annual Accounts 02 October 2001
395 - Particulars of a mortgage or charge 15 September 2001
363s - Annual Return 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
NEWINC - New incorporation documents 26 May 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 July 2004 Fully Satisfied

N/A

Legal charge 21 July 2004 Fully Satisfied

N/A

Legal charge 21 July 2004 Fully Satisfied

N/A

Mortgage 04 June 2003 Outstanding

N/A

Mortgage 30 April 2003 Fully Satisfied

N/A

Legal mortgage 08 July 2002 Outstanding

N/A

Legal mortgage 07 June 2002 Outstanding

N/A

Legal mortgage 13 May 2002 Outstanding

N/A

Mortgage 15 March 2002 Outstanding

N/A

Mortgage 13 March 2002 Fully Satisfied

N/A

Mortgage 13 March 2002 Fully Satisfied

N/A

Mortgage 14 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.