Introduction
Watch Company
C
CBGC CREATIVE INDUSTRIES LTD
CBGC CREATIVE INDUSTRIES LTD is an active company incorporated on 8 August 2018 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. CBGC CREATIVE INDUSTRIES LTD was registered 7 years ago.(SIC: 78109)
Status
active
Active since 7 years ago
Company No
11505873
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 26 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Shire House Long Street Stoney Stanton Leicester, LE9 4DQ,
Previous Addresses
67 Rounds Hill Kenilworth Warwickshire CV8 1DW United Kingdom
From: 8 August 2018To: 26 July 2025
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARRETT, Cory Michael Lee
ActiveLong Street, LeicesterLE9 4DQ
Born July 1978
Director
Appointed 08 Aug 2018
BARRETT, Cory Michael Lee
Long Street, LeicesterLE9 4DQ
Born July 1978
Director
08 Aug 2018
Active
BARRETT, Jolene
ActiveLong Street, LeicesterLE9 4DQ
Born December 1976
Director
Appointed 25 Jul 2025
BARRETT, Jolene
Long Street, LeicesterLE9 4DQ
Born December 1976
Director
25 Jul 2025
Active
WARWICK, Rebecca Lynda
ResignedFishponds Road, KenilworthCV8 1EX
Secretary
Appointed 01 Apr 2019
Resigned 26 Apr 2019
WARWICK, Rebecca Lynda
Fishponds Road, KenilworthCV8 1EX
Secretary
01 Apr 2019
Resigned 26 Apr 2019
Resigned
WARWICK, Rebecca Lynda
ResignedFishponds Road, KenilworthCV8 1EX
Born January 1979
Director
Appointed 01 Apr 2019
Resigned 26 Apr 2019
WARWICK, Rebecca Lynda
Fishponds Road, KenilworthCV8 1EX
Born January 1979
Director
01 Apr 2019
Resigned 26 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rebecca Lynda Warwick
CeasedFishponds Road, KenilworthCV8 1EX
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 01 Apr 2019
Ceased 26 Apr 2019
Mrs Rebecca Lynda Warwick
Fishponds Road, KenilworthCV8 1EX
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
01 Apr 2019
Ceased 26 Apr 2019
Ceased
Mr Cory Michael Lee Barrett
ActiveLong Street, LeicesterLE9 4DQ
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2018
Mr Cory Michael Lee Barrett
Long Street, LeicesterLE9 4DQ
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2018
Active
Filing History
32
Description
Type
Date Filed
Document
26 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2025
21 January 2022
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
21 January 2022
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019
Members Register Information On Withdrawal From The Public Register
EW05RSSEW05RSS
21 June 2019
29 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2019
9 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2018