CBG Retail Limited
- Incorporated
- 26 September 2014
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 3 Chichester Business ParkTangmereChichesterPO20 2FT
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2014
Also at Beaucette Marina Ltd · more companies
British
Born January 1946 (80)
Director · Appointed 26 September 2014
Also at Sham Holdings Limited · more companies
British
Born October 1962 (64)
Director · Appointed 26 September 2014
British
Born August 1966 (60)
Officer history (4 former)
12 January 2018
9 November 2016
9 November 2016
1 January 2016
1 January 2016
Resigned Dodd, William Douglass as Secretary
26 September 2014
26 September 2014
26 September 2014
26 September 2014
Appointed Dodd, William Douglass as Secretary
26 September 2014
26 September 2014
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5296742
Group structure 33 companies
Ownership group derived from the Companies House PSC register
Bottling 123 Limited Owns 75–100% of shares
Brandmaster Ltd Owns 75–100% of shares
Carte Blanche Greetings Limited Owns 75–100% of shares
Carte Blanche Group Limited Owns 75–100% of shares
CBG Retail Limited This company DissolvedOwns 75–100% of shares
Davos Property Developments Limited Owns 75–100% of shares
Davos (Audley Street) Limited Owns 75–100% of shares
Davos (Baltic Gateway) Limited Owns 75–100% of shares
Davos (Blundell Street) Limited Owns 75–100% of shares
Davos (Canal Wharf) Limited Owns 75–100% of shares
Davos (Hilden House) Limited Owns 75–100% of shares
Davos (One Riverside) Limited Owns 75–100% of shares
Davos (Speke) Limited Owns 75–100% of shares
Davos Industrial Limited Owns 75–100% of shares
Home Formby Ltd Owns 75–100% of shares
Home Simpson House Ltd Owns 75–100% of shares
Denby Home Pottery Limited Owns 75–100% of shares
Keie Limited Owns 75–100% of shares
Mere Hall Farm Limited Owns 75–100% of shares
Stockstame Limited Owns 75–100% of shares
Lilactame Limited Owns 75–100% of shares
T J Morris Brewing Ltd Owns 75–100% of shares
T J Morris Converting Limited Owns 75–100% of shares
T. J. Morris Limited Owns 75–100% of shares
Axis Business Park Liverpool Management Company Limited Owns 75–100% of shares
Bellamile Limited Owns 75–100% of shares
Quality Save Limited Owns 75–100% of shares
The Croston Estate Limited Owns 75–100% of shares
The Halsall Estate Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 3 March 2026 | First Gazette notice for voluntary strike-off | 1 | ||
| 24 February 2026 | Application to strike the company off the register | 3 | ||
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | 3 | |
| 18 June 2025 | Accounts for a dormant company | 31 December 2024 |
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