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CGL GROUP LTD

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

This company is commonly known as Cgl Group Ltd. The company was founded 23 years ago and was given the registration number 04313698. The firm's registered office is in OSWESTRY. You can find them at The Cottage Ellesmere Road, St Martins, Oswestry, Shropshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:CGL GROUP LTD
Company Number:04313698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Cottage Ellesmere Road, St Martins, Oswestry, Shropshire, United Kingdom, SY11 3BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Goodall Street, Walsall, WS1 1QL

Director30 October 2001Active
Minerva, Dudleston Heath, Ellesmere, SY12 9LD

Secretary01 November 2002Active
9 Plough Bank, Weston Rhyn, Oswestry, SY10 7TR

Secretary30 October 2001Active
123 College Road, Oswestry, SY11 2RZ

Secretary13 May 2003Active
The Cottage, Ellesmere Road, St Martins, Oswestry, United Kingdom, SY11 3BE

Secretary17 July 2009Active
Little London, Trefonen, Oswestry, SY10 9DH

Secretary16 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 October 2001Active
19 Springfield Park, Overton, Wrexham, LL13 0EX

Director25 March 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 October 2001Active

People with Significant Control

Henlle Holdings Limited
Notified on:07 February 2022
Status:Active
Country of residence:United Kingdom
Address:Henll Hall, Henlle Hall, Gobowen, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cosmo Gordon Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Ellesmere Road, Oswestry, United Kingdom, SY11 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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