CG

CBG GROUP LIMITED

Dissolved

Company number 04090588

London · Incorporated 16 October 2000

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2020

Company history

Previous company names

THE COMMUNITY BROKERS LIMITED · 16 October 2000 – 9 October 2002

COMMUNITY BROKING GROUP LIMITED · 9 October 2002 – 5 August 2003

COMMUNITY BROKING GROUP LIMITED · 9 October 2002 – 5 August 2003

COMMUNITY BROKING GROUP PLC · 5 August 2003 – 7 July 2005

CBG GROUP PLC · 7 July 2005 – 23 November 2011

Company overview

CBG GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 7 September 2021 having been incorporated on 16 October 2000. It has changed its name 5 times, most recently from CBG GROUP PLC on 7 July 2005. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AW. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Arthur J. Gallagher Insurance Brokers Limited, which holds 75-100% of the shares. The board consists of two British directors: SCOTT, Charles Douglas (appointed 30 July 2019) and CRAWFORD, Charles Robertson (appointed 13 September 2019). PEEL, Alistair Charles serves as company secretary (appointed 9 August 2018). The company has been served by 26 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2019, on 9 January 2021. 204 filings are recorded against the company at Companies House, most recently a gazette filing on 7 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CRAWFORD, Charles Robertson
Director
13 September 2019
SC
SCOTT, Charles Douglas
Director
30 July 2019
PA
PEEL, Alistair Charles
Secretary
9 August 2018
MW
MCGOWAN, William Lindsay
Director · Resigned
30 July 2019
PM
PIKE, Matthew William
Director · Resigned
9 February 2015
MM
MUGGE, Mark Stephen
Director · Resigned
2 December 2013
RD
ROSS, David Christopher
Director · Resigned
2 December 2013
MW
MCGOWAN, William Lindsay
Secretary · Resigned
2 December 2013
MP
MATSON, Paul Dominic
Director · Resigned
1 January 2012
CM
CHAMBERS, Mark Russell
Director · Resigned
29 September 2011
GC
GILES, Christopher Michael
Director · Resigned
29 September 2011
HA
HESSETT, Alastair George
Secretary · Resigned
29 September 2011
RS
REES, Stephen
Director · Resigned
23 March 2010
DS
DARCY, Stephen
Director · Resigned
22 February 2006
MS
MOLLEKIN, Stuart James
Director · Resigned
8 April 2005
TL
TURNBULL, Laurence Andrew
Director · Resigned
1 April 2005
JS
JACKSON, Stephen David
Director · Resigned
3 March 2005
SR
SLINGER, Robin
Director · Resigned
8 October 2004
PT
PENDRY, Tom, Rt Hon Lord
Director · Resigned
12 August 2003
WD
WORSLEY, David
Director · Resigned
9 June 2003
HM
HUGHES, Martyn
Director · Resigned
24 January 2001
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 October 2000
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 October 2000
LM
LEWIS, Martin
Director · Resigned
16 October 2000
AM
ASKEW, Michael Robert
Director · Resigned
16 October 2000

Persons with significant control

PS
Arthur J. Gallagher Insurance Brokers Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
23 September 2020
Shares allotted · 0 shares allotted
—
13 April 2010
Shares allotted · 0 shares allotted
—
6 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2021 View
Gazette Notice Voluntary
Gazette
22 June 2021 View
Dissolution Application Strike Off Company
Dissolution
9 June 2021 View
Change Person Director Company With Change Date
Officers
20 March 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Resolution
Resolution
19 October 2020 View
Legacy
Insolvency
19 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2020 View
Legacy
Capital
19 October 2020 View
Capital Allotment Shares
Capital
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Miscellaneous
Miscellaneous
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Termination Secretary Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Secretary Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Reregistration Public To Private Company
Change Of Name
23 November 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 November 2011 View
Resolution
Resolution
23 November 2011 View
Re Registration Memorandum Articles
Incorporation
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Termination Secretary Company With Name
Officers
5 October 2011 View
Appoint Person Secretary Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Legacy
Mortgage
15 September 2011 View
Resolution
Resolution
21 July 2011 View
Resolution
Resolution
21 July 2011 View
Accounts With Accounts Type Group
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 December 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Accounts With Accounts Type Group
Accounts
18 June 2010 View
Capital Allotment Shares
Capital
28 May 2010 View
Accounts With Accounts Type Interim
Accounts
26 May 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 December 2009 View
Capital Allotment Shares
Capital
25 November 2009 View
Accounts With Accounts Type Group
Accounts
31 July 2009 View
Resolution
Resolution
18 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Address
23 December 2008 View
Legacy
Annual Return
5 December 2008 View
Legacy
Capital
1 December 2008 View
Legacy
Mortgage
20 November 2008 View
Resolution
Resolution
29 October 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Capital
18 August 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Capital
23 June 2008 View
Legacy
Capital
19 June 2008 View
Accounts With Accounts Type Group
Accounts
13 June 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Capital
24 April 2008 View
Legacy
Capital
24 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Capital
19 October 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
4 September 2007 View
Legacy
Capital
21 July 2007 View
Legacy
Capital
9 July 2007 View
Legacy
Capital
9 July 2007 View
Legacy
Capital
5 June 2007 View
Accounts With Accounts Type Group
Accounts
29 May 2007 View
Resolution
Resolution
10 May 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Capital
13 December 2006 View
Legacy
Annual Return
28 November 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Capital
19 July 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Officers
7 March 2006 View
Resolution
Resolution
6 December 2005 View
Legacy
Annual Return
9 November 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Certificate Change Of Name Company
Change Of Name
7 July 2005 View
Legacy
Capital
20 May 2005 View
Accounts With Accounts Type Group
Accounts
6 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Mortgage
19 March 2005 View
Legacy
Mortgage
19 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Capital
31 January 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Capital
23 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Accounts With Accounts Type Group
Accounts
21 May 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Capital
11 November 2003 View
Legacy
Capital
26 October 2003 View
Legacy
Capital
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Legacy
Capital
19 September 2003 View
Legacy
Capital
18 September 2003 View
Legacy
Capital
18 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
21 August 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 August 2003 View
Legacy
Reregistration
5 August 2003 View
Legacy
Reregistration
5 August 2003 View
Re Registration Memorandum Articles
Incorporation
5 August 2003 View
Accounts Balance Sheet
Accounts
5 August 2003 View
Auditors Report
Auditors
5 August 2003 View
Auditors Statement
Auditors
5 August 2003 View
Legacy
Officers
13 July 2003 View
Resolution
Resolution
4 July 2003 View
Legacy
Capital
4 July 2003 View
Legacy
Officers
26 June 2003 View
Accounts With Accounts Type Group
Accounts
24 June 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Capital
6 November 2002 View
Certificate Change Of Name Company
Change Of Name
9 October 2002 View
Legacy
Mortgage
1 October 2002 View
Accounts With Accounts Type Group
Accounts
9 September 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Capital
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Legacy
Accounts
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Address
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Mortgage
6 February 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Capital
10 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Incorporation Company
Incorporation
16 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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