# CBG Consulting & Information Ltd

## Details

- **Company number:** [06493787](https://find-and-update.company-information.service.gov.uk/company/06493787)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2008
- **Dissolved:** 11 Aug 2026
- **Registered office:** INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLONSTEN, Carl Fredrik | director | 5 Feb 2008 | 19 Jun 2017 |
| ASTROM, Jens | director | 19 Jun 2017 |  |
| EBS CORPORATE SERVICES LIMITED | corporate-secretary | 5 Feb 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cbg Konsult & Information Ab | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £0 |
| 31 Dec 2024 | £1 | £0 |
| 31 Dec 2023 | £1 | £0 |
| 30 Apr 2023 | £1 | £0 |
| 30 Apr 2022 | £1 | £0 |
| 30 Apr 2021 | £1 | £0 |
| 30 Apr 2020 | £1 | £0 |
| 30 Apr 2019 | £1 | £0 |
| 30 Apr 2018 | £1 | - |
| 30 Apr 2017 | £1 | - |
| 30 Apr 2016 | £1 | - |
| 30 Apr 2015 | £1 | - |
| 30 Apr 2014 | £1 | - |
| 30 Apr 2013 | £1 | - |
| 30 Apr 2012 | £1 | - |
| 30 Apr 2011 | £1 | - |
| 30 Apr 2010 | £1 | - |
| 30 Apr 2009 | £1 | - |





## Directors' other companies

- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Dibro Limited](/company/08673435)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Pointzeroone Limited](/company/13349142)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Chybik + Kristof Architects Limited](/company/15353352)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sleepup Limited](/company/15483940)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sky-Frame Limited](/company/11423935)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Nuadu UK Limited](/company/16550746)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Intelligent Assist Limited](/company/14968274)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Ayla Care Limited](/company/15776884)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Maneno Holding Limited](/company/12590680)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Carlfors Bruk Limited](/company/11979476)



## Registered address

221 companies are registered at this address - likely a registration agent.