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C G EYE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C G Eye Limited. The company was founded 19 years ago and was given the registration number 05196335. The firm's registered office is in COLCHESTER. You can find them at Unit 3 Berewyk Hall Court Bures Road, White Colne, Colchester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:C G EYE LIMITED
Company Number:05196335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 3 Berewyk Hall Court Bures Road, White Colne, Colchester, England, CO6 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Berewyk Hall Court, Bures Road, White Colne, Colchester, England, CO6 2QB

Secretary31 December 2005Active
Unit 3 Berewyk Hall Court, Bures Road, White Colne, Colchester, England, CO6 2QB

Director05 November 2004Active
Rose Cottage, Lower Green Wakes Colne, Colchester, CO6 2AZ

Director07 December 2004Active
1 Marys Cottage, St Marys Road, Kelvedon, CO5 9DL

Secretary05 November 2004Active
3 Millers Mead, Feering, CO5 9SS

Secretary03 August 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary03 August 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director03 August 2004Active
Rose Cottage, Lower Green Wakes Colne, Colchester, CO6 2AZ

Director03 August 2004Active

People with Significant Control

Mr Martin John Hopwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Unit 3 Berewyk Hall Court, Bures Road, Colchester, England, CO6 2QB
Nature of control:
  • Significant influence or control
Mr Paul Andrew Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:English
Country of residence:England
Address:Unit 3 Berewyk Hall Court, Bures Road, Colchester, England, CO6 2QB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-06-09Capital

Capital return purchase own shares.

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2023-05-31Capital

Capital cancellation shares.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-02-23Accounts

Accounts with accounts type micro entity.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Officers

Change person director company with change date.

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2017-04-10Accounts

Accounts with accounts type micro entity.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-07-06Address

Change registered office address company with date old address new address.

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2016-04-29Accounts

Accounts with accounts type micro entity.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-04-30Accounts

Change account reference date company previous shortened.

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