UKBizDB.co.uk

CGN PLUMBING & HEATING SERVICES LTD

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

This company is commonly known as Cgn Plumbing & Heating Services Ltd. The company was founded 21 years ago and was given the registration number 04571171. The firm's registered office is in LEAMINGTON SPA. You can find them at 51 Beauchamp Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CGN PLUMBING & HEATING SERVICES LTD
Company Number:04571171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:51 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Donnington Road, Shipston On Stour, CV36 4BQ

Secretary04 November 2002Active
12 Donnington Road, Shipston On Stour, CV36 4BQ

Director04 November 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary23 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mr Carl Nicholson
Notified on:01 September 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Bruce Lodge, Bishopton Lane, Stratford-Upon-Avon, England, CV37 9QY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Address

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

Download
2023-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Accounts

Accounts with accounts type total exemption small.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-02-22Accounts

Accounts with accounts type total exemption small.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2015-01-27Address

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

Download
2014-11-04Address

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

Download
2014-10-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-28Accounts

Accounts with accounts type total exemption full.

Download
2013-10-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.