CGA GOLF LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04061231
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CGA GOLF LIMITED are www.cgagolf.co.uk, and www.cga-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cga Golf Limited is a Private Limited Company. The company registration number is 04061231. Cga Golf Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Cga Golf Limited is 35 Ballards Lane London N3 1xw. . PRESTON, Simon Robert is a Secretary of the company. CRANFIELD, Scott is a Director of the company. PRESTON, Simon Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TOMLYNS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
PRESTON, Simon Robert
Appointed Date: 17 October 2001

Director
CRANFIELD, Scott
Appointed Date: 29 August 2000
58 years old

Director
PRESTON, Simon Robert
Appointed Date: 29 August 2000
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Secretary
TOMLYNS LIMITED
Resigned: 17 October 2001
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Scott Cranfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Robert Preston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CGA GOLF LIMITED Events

02 Feb 2017
Total exemption full accounts made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
19 Jan 2016
Total exemption full accounts made up to 30 September 2015
24 Sep 2015
Director's details changed for Mr Scott Cranfield on 23 September 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 150

...
... and 48 more events
17 Jul 2001
Accounting reference date shortened from 31/10/01 to 30/09/01
25 Sep 2000
Accounting reference date extended from 31/08/01 to 31/10/01
25 Sep 2000
Ad 29/08/00--------- £ si 99@1=99 £ ic 1/100
29 Aug 2000
Secretary resigned
29 Aug 2000
Incorporation

CGA GOLF LIMITED Charges

8 June 2004
Guarantee & debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…