CGA WARREN PARK LIMITED

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Company number 05114566
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of CGA WARREN PARK LIMITED are www.cgawarrenpark.co.uk, and www.cga-warren-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Warren Park Limited is a Private Limited Company. The company registration number is 05114566. Cga Warren Park Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Cga Warren Park 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 QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRESTON, Simon Robert
Appointed Date: 28 April 2004

Director
CRANFIELD, Scott
Appointed Date: 28 April 2004
58 years old

Director
PRESTON, Simon Robert
Appointed Date: 28 April 2004
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

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 25% but not more than 50%

CGA WARREN PARK LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
27 Feb 2017
Total exemption full accounts made up to 30 September 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

16 Feb 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
...
... and 35 more events
20 May 2004
Location of register of members
08 May 2004
Secretary resigned
08 May 2004
Director resigned
08 May 2004
Registered office changed on 08/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Apr 2004
Incorporation

CGA WARREN PARK 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…