CS

CGB SOLUTIONS LIMITED

Active

Company number 09082369

Romney Marsh, England · Incorporated 11 June 2014

6 Oakham Drive, Lydd, Romney Marsh, Kent, TN29 9DL, England

Last updated on 6 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2017

Company history

Previous company names

SHOP 4 EPOS LIMITED · 11 June 2014 – 16 August 2019

CARDEXCHANGE SOLUTIONS LTD · 16 August 2019 – 21 August 2020

Company overview

CGB Solutions Limited is an active private limited company incorporated on 11 June 2014 under the jurisdiction of England and Wales. The company is registered at 6 Oakham Drive, Lydd, Romney Marsh, Kent, TN29 9DL. Its principal activity is classified under SIC code 62090.

The company is currently in good standing. It has filed micro-entity accounts for the period ended 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was submitted on 9 July 2026, covering the position as at 11 June 2026.

Craig Bechelli has served as the sole director since incorporation. The persons with significant control are Mrs Nicole Louise Faulkner-Bechelli and Mr Craig Graham Bechelli, each holding 25–50% of the shares. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Nicole Louise Faulkner-Bechelli
Born June 1982
Ownership Of Shares 25 To 50 Percent
17 March 2017
PS
Mr Craig Graham Bechelli
Born February 1982
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
17 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2021 View
Resolution
Resolution
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Resolution
Resolution
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Incorporation Company
Incorporation
11 June 2014 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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