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C.G.I'S LIMITED

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

This company is commonly known as C.g.i's Limited. The company was founded 26 years ago and was given the registration number 03545470. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:C.G.I'S LIMITED
Company Number:03545470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 1998
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Secretary04 April 2014Active
32, Old Road East, Gravesend, United Kingdom, DA12 1NR

Director14 April 1998Active
8a Lower Higham Road, Gravesend, DA12 2NG

Director14 April 1998Active
75, Venture Court, Canal Road, Gravesend, United Kingdom, DA12 2AT

Secretary14 April 1998Active
75, Venture Court, Canal Road, Gravesend, United Kingdom, DA12 2AT

Director14 April 1998Active

People with Significant Control

Ian Abbott
Notified on:13 April 2017
Status:Active
Date of birth:June 1964
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Gary Neil Watkins
Notified on:13 April 2017
Status:Active
Date of birth:July 1958
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Insolvency

Liquidation compulsory winding up progress report.

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2022-09-28Insolvency

Liquidation compulsory winding up progress report.

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2021-09-28Insolvency

Liquidation compulsory winding up progress report.

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2020-08-17Address

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

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2020-08-15Insolvency

Liquidation compulsory appointment liquidator.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-10Insolvency

Liquidation compulsory winding up order.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-11-23Address

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

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts amended with accounts type total exemption small.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption full.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts amended with accounts type total exemption full.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Officers

Appoint person secretary company with name.

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2014-04-09Officers

Termination director company with name.

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2014-04-09Officers

Termination secretary company with name.

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