CBG Aviation Limited

Active02242232 Private limited company
Incorporated
8 April 1988 (38 years)
Industry
Other transportation support activities (52290)
Directors
Julian Michael Forshaw
Charles John Palmer Watts
Owned by
Captain Julian Michael Forshaw
Charles John Palmer Watts
John Douglas Edward Larkin
Accounts type
Micro entity
Region
South East
Address
Appletree Cottage
7 Chertsey Road
Chobham
GU24 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Forshaw, Julian Michael, Captain
Director · Appointed 15 January 1999
British
Born May 1957 (69)
Director · Appointed 7 October 1994
British
Born February 1953 (73)
Secretary · Appointed 1 September 1993
British
Watts, Charles John Palmer
Director
British
Born May 1946 (80)
Officer history (5 former)
30 September 2012
Resigned Mason, Robert as Director
15 January 1999
Appointed Forshaw, Julian Michael, Captain as Director
15 January 1999
Resigned Reynolds, Nigel as Director
15 May 1997
Appointed Reynolds, Nigel as Director
15 May 1997
Resigned Fox-Smythe, John as Director
1 December 1994
Appointed Fox-Smythe, John as Director
1 December 1994
Appointed Mason, Robert as Director
7 October 1994
Appointed Larkin, John Douglas Edward as Director
7 October 1994
Resigned Gregg, Geoffrey as Director
1 September 1993
Appointed Larkin, John Douglas Edward as Secretary
1 September 1993
Resigned Minney, Jacqueline Ann as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Captain Julian Michael Forshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Charles John Palmer Watts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1953 (73)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£33,000
Debt Ratio
9%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2022 2023 2024 2025 £33,000 £33,000 £33,000 £33,000 £33,000
Balance sheet detail
202520242023202220212020
Fixed Assets£33,134£33,134£33,134£33,134£33,134
Current Assets£3,077£2,997£2,866£5,866£4,678£4,665
Creditors (< 1 year)£3,211£3,131£3,000£6,000£4,812£4,799
Net Current Assets(£134)(£134)(£134)(£134)(£134)(£134)
Net Assets£33,000£33,000£33,000£33,000£33,000
Shareholder Funds£33,000£33,000£33,000£33,000£33,000

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?