This company is commonly known as Cgcg (uk) Ltd.. The company was founded 29 years ago and was given the registration number 03055979. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Crick Heitman, 55 Staines Road West, Sunbury-on-thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CGCG (UK) LTD. |
|---|---|---|
| Company Number | : | 03055979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Crick Heitman, 55 Staines Road West, Sunbury-on-thames, England, TW16 7AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crick Heitman, 55 Staines Road West, Sunbury-On-Thames, United Kingdom, TW16 7AH | Secretary | 06 January 2003 | Active |
| 1 Robin Down Lane, Mansfield, NG18 4SP | Director | 13 May 1995 | Active |
| Donnington, Newhaggard, Lusk, Ireland, IRISH | Secretary | 13 May 1995 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 12 May 1995 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 12 May 1995 | Active |
| Mr Ian Christopher Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Crick Heitman, 55 Staines Road West, Sunbury-On-Thames, United Kingdom, TW16 7AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Capital | Capital allotment shares. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-15 | Officers | Change person secretary company with change date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-18 | Accounts | Change account reference date company previous shortened. | Download |
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