Register entry · No. 15723950
CBG GROUP HOLDING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £160.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
18 HAWTHORN ROAD, CHRISTLETON, CHESTER, UNITED KINGDOM, CH3 7BL
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 29 May 2027
- Last made up to
- 15 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CBG GROUP HOLDING LIMITED current
- ROSSETT CONSTRUCTION LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £160 | — |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthew Craig Lambert Jones | Director | 16 May 2024 | — | August 1979 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Matthew Craig Lambert Jones | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 May 2024 | — | August 1979 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CBG GROUP HOLDING LIMITED still trading?
The register shows CBG GROUP HOLDING LIMITED as active.
What does CBG GROUP HOLDING LIMITED do?
It files these industry codes 01190 (Growing of other non-perennial crops); 68100 (Buying and selling of own real estate).
When was CBG GROUP HOLDING LIMITED set up?
It was incorporated on 16 May 2024.
When are CBG GROUP HOLDING LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is CBG GROUP HOLDING LIMITED's next confirmation statement due?
By 29 May 2027.
Who runs CBG GROUP HOLDING LIMITED?
CBG GROUP HOLDING LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House