UKBizDB.co.uk

CGC RESOLUTIONS LIMITED

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

This company is commonly known as Cgc Resolutions Limited. The company was founded 17 years ago and was given the registration number 06170550. The firm's registered office is in BAMPTON. You can find them at Lew Lodge Mt Owen Rd, Lew, Bampton, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CGC RESOLUTIONS LIMITED
Company Number:06170550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lew Lodge Mt Owen Rd, Lew, Bampton, Oxfordshire, OX18 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129 Keverstone Court, 97 Manor Road, Bournemouth, England, BH1 3BZ

Secretary01 July 2007Active
129 Keverstone Court, 97 Manor Road, Bournemouth, England, BH1 3BZ

Director01 July 2007Active
Lew Lodge, Mt Owen Road, Lew, Bampton, England, OX18 2BE

Director01 July 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary19 March 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director19 March 2007Active

People with Significant Control

Mr Charles Graham Crawford
Notified on:04 April 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:129 Keverstone Court, 97 Manor Road, Bournemouth, England, BH1 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Margaret Crawford
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Lew Lodge, Mt Owen Rd, Bampton, OX18 2BE
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 (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
2024-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Address

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

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Persons with significant control

Cessation of a person with significant control.

Download
2019-04-04Persons with significant control

Notification of a person with significant control.

Download
2019-04-04Persons with significant control

Change to a person with significant control.

Download
2019-04-01Persons with significant control

Change to a person with significant control.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type micro entity.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-08Accounts

Accounts with accounts type total exemption small.

Download
2015-03-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.