C.G.B. Investments Limited

Active03415926 Private limited company
Incorporated
6 August 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Patrick Henry Marks
Niall Jack Marks
Accounts type
Micro entity
Region
South West
Address
Container Group Buying
Bude Stratton Business Park
Bude
EX23 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born September 1998 (28)
Director · Appointed 1 October 2020
British
Born June 1990 (36)
Officer history (5 former)
28 January 2021
Resigned Marks, John Alfred Varnom as Secretary
2 October 2020
Resigned Marks, Damon Ballard as Director
2 October 2020
Resigned Marks, John Alfred Varnom as Director
1 October 2020
Appointed Marks, Patrick Henry as Director
1 October 2020
Appointed Marks, Niall Jack as Director
6 August 1997
Appointed Brewer, Suzanne as Nominee Secretary
6 August 1997
Resigned Brewer, Suzanne as Nominee Secretary
6 August 1997
Appointed Brewer, Kevin, Dr as Nominee Director
6 August 1997
Resigned Brewer, Kevin, Dr as Nominee Director
6 August 1997
Appointed Marks, Damon Ballard as Director
6 August 1997
Appointed Marks, John Alfred Varnom as Director
6 August 1997
Appointed Marks, John Alfred Varnom as Secretary

Ownership 2 active

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

Individual · Notified 16 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1998 (28)
Individual · Notified 16 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1990 (36)
Former controllers (1)
16 October 2020
Ceased Container Group Buying Ltd — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
3
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2021 2022 2024 2025 £1 £4,379 £18,925 £197,280 £348,938
Balance sheet detail
202520242023202220212019
Fixed Assets£25,613£31,708
Current Assets£398,120£201,967£23,721£6,151
Debtors£1
Creditors (< 1 year)£74,795£36,395£20,747£4,796£1,872
Net Current Assets£323,325£165,572£18,925£4,279
Shareholder Funds£348,938£197,280£18,925£4,379£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates1 August 2026

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