UKBizDB.co.uk

C.G.BONEHILL LTD

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

This company is commonly known as C.g.bonehill Ltd. The company was founded 16 years ago and was given the registration number 06314796. The firm's registered office is in CEREDIGION. You can find them at Islwyn, Tanygroes, Cardigan, Ceredigion, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:C.G.BONEHILL LTD
Company Number:06314796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Islwyn, Tanygroes, Cardigan, Ceredigion, SA43 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Islwyn, Tanygroes, Cardigan, Ceredigion, SA43 2JE

Secretary17 July 2010Active
Islwyn, Tanygroes, Cardigan, SA43 2JE

Director17 July 2007Active
Islwyn, Tanygroes, Cardigan, Ceredigion, SA43 2JE

Director01 January 2010Active
Islwyn, Tanygroes, Cardigan, SA43 2JE

Secretary17 July 2007Active

People with Significant Control

Mr Graham Robert Perry
Notified on:07 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Islwyn, Tanygroes, Ceredigion, SA43 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Robert Perry
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Islwyn, Tanygroes, Ceredigion, SA43 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

Download
2022-05-17Gazette

Gazette notice voluntary.

Download
2022-05-06Dissolution

Dissolution application strike off company.

Download
2020-09-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Accounts

Change account reference date company previous extended.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-25Persons with significant control

Notification of a person with significant control.

Download
2017-04-27Accounts

Accounts with accounts type micro entity.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Accounts

Accounts with accounts type total exemption small.

Download
2014-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-28Accounts

Accounts with accounts type total exemption small.

Download
2013-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-29Accounts

Accounts with accounts type total exemption small.

Download
2012-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-27Accounts

Accounts with accounts type total exemption small.

Download
2011-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2011-04-26Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.