CG Biogas Ltd

Active02742195 Private limited company
Incorporated
24 August 1992 (34 years)
Previously known as
Doug Clark Produce Limited (until 5 April 2019)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Dormant
Region
East of England
Address
1 The Forum
Minerva Business Park
Lynch Wood, Peterborough
PE2 6FT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2013
British
Born August 1965 (61)
Officer history (13 former)
12 August 2026
Resigned Collett, David John as Director
12 August 2026
Resigned Collett, David John as Secretary
26 February 2013
Appointed Collett, Nicholas John as Director
2 March 2009
Appointed Collett, David John as Director
2 March 2009
Resigned Collett, Nicholas John as Director
30 July 2004
Resigned Peacock, Simon William as Director
30 July 2004
Appointed Collett, David John as Secretary
30 July 2004
Resigned Peacock, Simon William as Secretary
28 June 2002
Resigned Collett, Nicholas John as Secretary
28 June 2002
Resigned Collett, Nicholas John as Director
22 January 2002
Appointed Collett, Nicholas John as Director
22 January 2002
Appointed Collett, Nicholas John as Director
22 January 2002
Appointed Collett, Nicholas John as Secretary
22 January 2002
Appointed Peacock, Simon William as Director
22 January 2002
Resigned Clark, Susan Elizabeth as Director
30 July 2001
Appointed Peacock, Simon William as Secretary
30 July 2001
Resigned Davis, Marian Natasha as Secretary
10 November 1996
Appointed Davis, Marian Natasha as Secretary
9 November 1996
Resigned Clark, Douglas Peter as Secretary
9 November 1996
Resigned Clark, Douglas Peter as Director
24 August 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1992
Appointed Clark, Douglas Peter as Secretary
24 August 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 August 1992
Appointed Clark, Douglas Peter as Director
24 August 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 August 1992
Appointed Clark, Susan Elizabeth as Director
24 August 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02026598

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CG Biogas Ltd This company Owns 75–100% of shares
Collmart AD Limited Owns 75–100% of shares
Collmart CS Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
(£45,884)
Cash
£5
Employees
2

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2023 2024 2025 (£45,884) (£45,884) (£45,884)
Balance sheet detail
202520242023
Fixed Assets£374,929£374,929£374,929
Cash£5£5£5
Creditors (< 1 year)£47,687£47,687£47,687
Creditors (> 1 year)£373,131£373,131£373,131
Net Current Assets(£47,682)(£47,682)(£47,682)
Net Assets(£45,884)(£45,884)(£45,884)
Shareholder Funds(£45,884)(£45,884)(£45,884)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
12 August 2026Termination of appointment of a secretary
12 August 2026Confirmation statement with no updates30 July 2026
16 February 2026Accounts for a dormant company31 May 2025
5 August 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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