C.G.B. Overseas Limited

Active03415929 Private limited company
Incorporated
6 August 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Container Group Buying
Bude Stratton Business Park
Bude
EX23 8LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 1997
British
Born December 1964 (61)
Officer history (4 former)
12 April 2026
Resigned Marks, John Alfred Varnom as Secretary
12 April 2026
Resigned Marks, John Alfred Varnom as Director
6 August 1997
Appointed Marks, Damon Ballard 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, John Alfred Varnom as Secretary
6 August 1997
Appointed Marks, John Alfred Varnom as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 03416097

Financials

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

Net Assets
£1
Cash
£0

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1£1
Cash£0
Net Assets£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates4 August 2026
22 July 2026Accounts for a dormant company31 December 2025
11 May 2026Termination of appointment of a director
11 May 2026Termination of appointment of a secretary
15 August 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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