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CRGW LIMITED

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

This company is commonly known as Crgw Limited. The company was founded 14 years ago and was given the registration number 07029220. The firm's registered office is in LLANTRISANT. You can find them at Ely Meadows, Rhodfa Marics, Llantrisant, Vale Of Glamorgan. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CRGW LIMITED
Company Number:07029220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Ely Meadows, Rhodfa Marics, Llantrisant, Vale Of Glamorgan, CF72 8XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director21 September 2023Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director21 September 2023Active
1, Whiteford Road, Mannamead, United Kingdom, PL3 5LU

Director24 September 2009Active
17, The Monico, Pantbach Road, Rhiwbina, United Kingdom, CF14 1UU

Director24 September 2009Active
The Gables, 19 Ruperra Close, Old St. Mellons, United Kingdom, CF3 6HX

Director24 September 2009Active
The Gables, 19 Ruperra Close, Old St. Mellons, United Kingdom, CF3 6HX

Director24 September 2009Active

People with Significant Control

Crgw Group Limited
Notified on:28 February 2023
Status:Active
Address:Ely Meadows, Rhodfa Marics, Llantrisant, CF72 8XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crgw Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Ely Meadows, Rhodfa Marics, Llantrisant, Wales, CF72 8XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lyndon James Miles
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Wales
Address:6 Springfields, Castleton, Cardiff, Wales, CF3 2LG
Nature of control:
  • Right to appoint and remove directors
Dr Amanda Jane O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:The Gables, 19 Ruperra Close, Cardiff, United Kingdom, CF3 6HX
Nature of control:
  • Right to appoint and remove directors
Dr Harsit Tejura
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:The Gables, 19 Ruperra Close, Cardiff, United Kingdom, CF3 6HX
Nature of control:
  • Right to appoint and remove directors

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 (5 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
2024-01-20Other

Legacy.

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2024-01-20Other

Legacy.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-03Incorporation

Memorandum articles.

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2023-10-03Resolution

Resolution.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Address

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

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2023-09-25Accounts

Accounts with accounts type small.

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2023-03-14Incorporation

Memorandum articles.

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2023-03-14Resolution

Resolution.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2023-03-10Change of constitution

Statement of companys objects.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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