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CBG AVIATION LIMITED

Company summary

Company number: 02242232
Status: ACTIVE
Incorporated / age: 8 April 198838 years
Registered office: Appletree Cottage, 7 Chertsey Road, Chobham, Surrey, GU24 8ND
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Appletree Cottage, 7 Chertsey Road, Chobham, Surrey, GU24 8ND
Nature of business
Other transportation support activities
Previous company names
MONKBRAND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARKIN, John Douglas Edward ACTIVE	Secretary	01 Sep 1993				54 Fox Dene, Godalming, Surrey, GU7 1YQ
FORSHAW, Julian Michael, Captain ACTIVE	Director	15 Jan 1999		England	May 1957	2 The Boathouse Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
LARKIN, John Douglas Edward ACTIVE	Director	07 Oct 1994		England	February 1953	54 Fox Dene, Godalming, Surrey, GU7 1YQ
WATTS, Charles John Palmer ACTIVE	Director			England	May 1946	Appletree Cottage 7 Chertsey Road, Chobham, Woking, Surrey, GU24 8ND
MINNEY, Jacqueline Ann RESIGNED	Secretary		01 Sep 1993			16 Blandford Avenue, Beckenham, Kent, BR3 4QP
FOX-SMYTHE, John RESIGNED	Director	01 Dec 1994	15 May 1997	United Kingdom	June 1958	Rusper Court House, Faygate Lane, Rusper, West Sussex, RH12 4RF
GREGG, Geoffrey RESIGNED	Director		07 Oct 1994		April 1947	25 Albert Close, Northiam Street, London, E9 7EX
MASON, Robert RESIGNED	Director	01 Dec 1994	30 Sep 2012	United Kingdom	May 1945	69 Copthorne Road, Leatherhead, Surrey, KT22 7EE
REYNOLDS, Nigel RESIGNED	Director	15 May 1997	15 Jan 1999	United Kingdom	June 1949	214 Epsom Road, Merrow, Guildford, Surrey, GU1 2RA

LARKIN, John Douglas Edward ACTIVE
Role: Secretary
Appointed on: 01 Sep 1993
Address: 54 Fox Dene, Godalming, Surrey, GU7 1YQ

LARKIN, John Douglas Edward ACTIVE
Role: Director
Appointed on: 07 Oct 1994
Country of Residence: England
Date of birth: February 1953
Address: 54 Fox Dene, Godalming, Surrey, GU7 1YQ

WATTS, Charles John Palmer ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1946
Address: Appletree Cottage 7 Chertsey Road, Chobham, Woking, Surrey, GU24 8ND

MINNEY, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 16 Blandford Avenue, Beckenham, Kent, BR3 4QP

FOX-SMYTHE, John RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 15 May 1997
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Rusper Court House, Faygate Lane, Rusper, West Sussex, RH12 4RF

GREGG, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: April 1947
Address: 25 Albert Close, Northiam Street, London, E9 7EX

MASON, Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 69 Copthorne Road, Leatherhead, Surrey, KT22 7EE

REYNOLDS, Nigel RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 15 Jan 1999
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 214 Epsom Road, Merrow, Guildford, Surrey, GU1 2RA