Register entry · No. 16740002
CBG GROUP LTD
Checks
2 warnings 6 clear · 6 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 7 Oct 2026 (28 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 30 Apr 2028.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £259.
Accounts to 31 Jul 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Sep 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
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Accounts
- Next due
- 30 Apr 2028
- Last made up to
- 31 Jul 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 7 Oct 2026 · OVERDUE
- Last made up to
- —
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CBG GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2026 (10 months) | not published | not published | — | £259 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- C De Luca · Director, named in the accounts to 31 Jul 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Carlo Christian Mimmo De Luca | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 Sep 2025 | — | January 2000 | British · United Kingdom |
| Mr Brandon Carter | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 Sep 2025 | — | November 1999 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CBG GROUP LTD still trading?
The register shows CBG GROUP LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does CBG GROUP LTD do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was CBG GROUP LTD set up?
It was incorporated on 24 September 2025.
When are CBG GROUP LTD's accounts due?
Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.
When is CBG GROUP LTD's next confirmation statement due?
It was due on 7 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House