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CDG SOUTH LIMITED

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

This company is commonly known as Cdg South Limited. The company was founded 17 years ago and was given the registration number 06059103. The firm's registered office is in SOUTHAMPTON. You can find them at Willow House 16 Downland Place, Hedge End, Southampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CDG SOUTH LIMITED
Company Number:06059103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Willow House 16 Downland Place, Hedge End, Southampton, SO30 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow House, 16 Downland Place, Hedge End Southampton, SO30 0PR

Secretary19 January 2007Active
Willow House, 16 Downland Place, Hedge End Southampton, SO30 0PR

Director19 January 2007Active
Willow House 16 Downland Place, Hedge End, Southampton, SO30 0PR

Director19 January 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary19 January 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director19 January 2007Active

People with Significant Control

Gary James Fredericks
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Willow House, 16 Downland Place, Southampton, SO30 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Colin John Gentles
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:10, Downland Place, Southampton, England, SO30 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Mary Gentles
Notified on:01 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:16, Downland Place, Southampton, England, SO30 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-12-28Accounts

Change account reference date company current shortened.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-12-10Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-03-28Address

Change registered office address company with date old address.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-24Accounts

Accounts with accounts type total exemption small.

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2013-09-19Address

Change registered office address company with date old address.

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