CBG AVIATION LIMITED
APPLETREE COTTAGE, 7 CHERTSEY ROAD, CHOBHAM GU24 8ND- Active
- Private Limited Company
- Company No. 02242232
- Last Updated: 01 Mar 2024
Company Profile
CBG AVIATION LIMITED was incorporated on Friday, April 8, 1988 as a Private Limited Company with registered address in CHOBHAM. CBG AVIATION LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 36 years 7 months.
| Name | CBG AVIATION LIMITED |
|---|---|
| Company number | 02242232 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APPLETREE COTTAGE 7 CHERTSEY ROAD CHOBHAM GU24 8ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles John Palmer Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Captain Julian Michael Forshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Douglas Edward Larkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CBG AVIATION LIMITED | 08 Apr 1988 |