ONE CGU LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Cgu Limited. The company was founded 6 years ago and was given the registration number 11205260. The firm's registered office is in EASTLEIGH. You can find them at Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | ONE CGU LIMITED |
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Company Number | : | 11205260 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 February 2018 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England, SO53 4AR |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Highland House, Mayflower Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 4AR | Director | 14 February 2018 | Active |
People with Significant Control
Mr Craig Gerrard Powell |
Notified on | : | 14 February 2020 |
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Status | : | Active |
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Date of birth | : | February 1976 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Venture House, The Tanneries, Titchfield, United Kingdom, PO14 4AR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ms Kelly Ann Doris Sanders |
Notified on | : | 14 February 2020 |
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Status | : | Active |
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Date of birth | : | November 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Venture House, The Tanneries, Titchfield, United Kingdom, PO14 4AR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr David James Powell |
Notified on | : | 14 February 2018 |
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Status | : | Active |
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Date of birth | : | June 1950 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Highland House, Mayflower Close, Eastleigh, United Kingdom, SO53 4AR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)