CJG PROPERTIES LTD
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DW

Company number 08875571
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address UNIT 25A GREENWAY BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Consolidation of shares on 30 March 2016. The most likely internet sites of CJG PROPERTIES LTD are www.cjgproperties.co.uk, and www.cjg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cjg Properties Ltd is a Private Limited Company. The company registration number is 08875571. Cjg Properties Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Cjg Properties Ltd is Unit 25a Greenway Bedwas House Industrial Estate Bedwas Caerphilly Cf83 8dw. . DAGLEY, Jeanette is a Director of the company. ROWLANDS, Catherine is a Director of the company. ROWLANDS, Graham Kimberley is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DAGLEY, Jeanette
Appointed Date: 04 February 2014
56 years old
Director
ROWLANDS, Catherine
Appointed Date: 04 February 2014
78 years old
Director
ROWLANDS, Graham Kimberley
Appointed Date: 04 February 2014
78 years old

Persons With Significant Control

Mr Graham Kimberley Rowlands
Notified on: 9 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CJG PROPERTIES LTD Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Consolidation of shares on 30 March 2016
18 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 3,200,500
18 Apr 2016
Resolutions
  • RES13 ‐ Redesigated 30/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
11 Feb 2015
Director's details changed for Mr Graham Kimberley Rowlands on 2 June 2014
11 Feb 2015
Director's details changed for Mrs Catherine Rowlands on 2 June 2014
13 Jun 2014
Registered office address changed from Brynhyfryd Efail Isaf Road Pentyrch Cardiff CF15 9NQ United Kingdom on 13 June 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

CJG PROPERTIES LTD Charges

5 October 2015
Charge code 0887 5571 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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