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CGRBUILDERS LTD

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

This company is commonly known as Cgrbuilders Ltd. The company was founded 7 years ago and was given the registration number 11617088. The firm's registered office is in LONDON. You can find them at 246-250 Romford Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CGRBUILDERS LTD
Company Number:11617088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:246-250 Romford Road, London, England, E7 9HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246-250, Romford Road, London, England, E7 9HZ

Secretary12 September 2022Active
246-250, Romford Road, London, England, E7 9HZ

Director20 January 2024Active
246-250, Romford Road, London, England, E7 9HZ

Director20 January 2024Active
29, Searles Close, London, England, SW11 4RG

Director29 June 2021Active
246-250, Romford Road, London, England, E7 9HZ

Director25 July 2021Active
246-250, Romford Road, London, England, E7 9HZ

Director02 June 2023Active
207, Regent Street, London, England, W1B 3HH

Director23 May 2023Active
246-250, Romford Road, London, England, E7 9HZ

Director30 September 2022Active
246-250, Romford Road, London, England, E7 9HZ

Director08 June 2020Active
246-250, Romford Road, London, England, E7 9HZ

Director22 September 2022Active
131, Morley Avenue, London, United Kingdom, N22 6NP

Director11 May 2020Active

People with Significant Control

Mr Johnson Livingstone
Notified on:10 September 2024
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:246-250, Romford Road, London, England, E7 9HZ
Nature of control:
  • Significant influence or control
Mr John Ademola Adesanya
Notified on:02 September 2024
Status:Active
Date of birth:May 1960
Nationality:Belgian
Country of residence:England
Address:246-250, Romford Road, London, England, E7 9HZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Mark Osborne
Notified on:27 June 2024
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:246-250, Romford Road, London, England, E7 9HZ
Nature of control:
  • Significant influence or control
Mr John Ademola Adesanya
Notified on:18 January 2024
Status:Active
Date of birth:May 1960
Nationality:Belgian
Country of residence:England
Address:148, Great Charles Street Queensway, Birmingham, England, B3 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Middleton
Notified on:29 October 2023
Status:Active
Date of birth:October 2023
Nationality:British
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Ademola Adesanya
Notified on:23 May 2023
Status:Active
Date of birth:May 1960
Nationality:Belgian
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mehmood Butt
Notified on:09 November 2022
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:246-250, Romford Road, London, England, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Adesanya
Notified on:05 October 2022
Status:Active
Date of birth:May 1960
Nationality:Belgian
Country of residence:England
Address:246-250, Romford Road, London, England, E7 9HZ
Nature of control:
  • Significant influence or control
Mr Stewart Kelvin Moss
Notified on:15 September 2022
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:246-250, Romford Road, London, England, E7 9HZ
Nature of control:
  • Significant influence or control
Mr Moses Faturoti
Notified on:29 June 2021
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:29, Searles Close, London, England, SW11 4RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Gough
Notified on:15 June 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:246-250, Romford Road, London, England, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Gerald Ricketts
Notified on:11 October 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Berckley Centre 245-250, Romford Road, London, England, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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