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CGS CONSTRUCTION AND FOUNDATIONS LTD

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

This company is commonly known as Cgs Construction And Foundations Ltd. The company was founded 5 years ago and was given the registration number 11420578. The firm's registered office is in HAREFIELD. You can find them at Harefield Oil Terminal, Harvils Road, Harefield, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CGS CONSTRUCTION AND FOUNDATIONS LTD
Company Number:11420578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Harefield Oil Terminal, Harvils Road, Harefield, Middlesex, England, UB9 6JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bathurst Road, Hemel Hempstead, England, HP2 5RT

Director30 July 2019Active
35 Bennets End Close, Hemel Hampsted, Hertfordshire, England, HP3 8DT

Director18 June 2018Active

People with Significant Control

Mr Christopher Neil Martin
Notified on:26 January 2021
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:20 Bathurst Road, Hemel Hempstead, England, HP2 5RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Colin Campbell
Notified on:18 June 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:35 Bennets End Close, Hemel Hampsted, Hertfordshire, England, HP3 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Colin Campbell
Notified on:18 June 2018
Status:Active
Country of residence:England
Address:35, Bennetts End Close, Hemel Hempstead, England, HP3 8DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-04-25Address

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

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-04-28Capital

Capital name of class of shares.

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2022-04-28Capital

Capital statement capital company with date currency figure.

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2022-04-28Capital

Legacy.

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2022-04-28Insolvency

Legacy.

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2022-04-28Incorporation

Memorandum articles.

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2022-04-28Resolution

Resolution.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2022-01-15Address

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

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-26Officers

Termination director company with name termination date.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-08-11Address

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

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2020-02-18Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2019-07-30Officers

Appoint person director company with name date.

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