C G C PROPERTIES LIMITED
CAMBRIDGESHIRE RAFTBRAND LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 3AP

Company number 02220250
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address 97 CHESTERTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of C G C PROPERTIES LIMITED are www.cgcproperties.co.uk, and www.c-g-c-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and ten months. C G C Properties Limited is a Private Limited Company. The company registration number is 02220250. C G C Properties Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of C G C Properties Limited is 97 Chesterton Road Cambridge Cambridgeshire Cb4 3ap. The company`s financial liabilities are £287.06k. It is £280.81k against last year. The cash in hand is £154.99k. It is £123.64k against last year. And the total assets are £498.46k, which is £434.43k against last year. WILLIAMSON, Lorne Guthrie Bruce is a Secretary of the company. WILLIAMSON, Corrie Lorne Sarah is a Director of the company. WILLIAMSON, Lorne Guthrie Bruce is a Director of the company. WILLIAMSON, Sharon Mary is a Director of the company. Secretary SHARMAN, Patrick George has been resigned. Secretary WILLIAMSON, Babs Yvonne has been resigned. Director SHARMAN, Patrick George has been resigned. Director WILLIAMSON, Craig Kennedy has been resigned. The company operates in "Development of building projects".


c g c properties Key Finiance

LIABILITIES £287.06k
+4492%
CASH £154.99k
+394%
TOTAL ASSETS £498.46k
+678%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, Lorne Guthrie Bruce
Appointed Date: 01 January 2007
Director
WILLIAMSON, Corrie Lorne Sarah
Appointed Date: 01 December 2004
44 years old
Director
WILLIAMSON, Lorne Guthrie Bruce

87 years old
Director
WILLIAMSON, Sharon Mary
Appointed Date: 01 August 2011
71 years old

Resigned Directors

Secretary
SHARMAN, Patrick George
Resigned: 01 December 2010
Appointed Date: 01 December 1995
Secretary
WILLIAMSON, Babs Yvonne
Resigned: 01 December 1995
Director
SHARMAN, Patrick George
Resigned: 14 December 2011
Appointed Date: 01 January 2011
86 years old
Director
WILLIAMSON, Craig Kennedy
Resigned: 08 November 2005
Appointed Date: 03 January 2005
59 years old

Persons With Significant Control

Mr Lorne Guthrie Bruce Williamson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C G C PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Jul 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,900
28 Nov 2015
Satisfaction of charge 4 in full
...
... and 86 more events
06 Apr 1990
Return made up to 31/12/89; no change of members
20 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1988
Registered office changed on 19/04/88 from: 124/128 city road london EC1V 2NJ
19 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988
Incorporation

C G C PROPERTIES LIMITED Charges

30 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a guthrie court grafton street cambridge…
29 November 2005
Legal charge
Delivered: 3 December 2005
Status: Satisfied on 12 November 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9-12 grafton street, cambridge (to be k/a jubilee hall).
29 November 2005
Legal charge
Delivered: 3 December 2005
Status: Satisfied on 28 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 2, horizon park, barton road, cambridgeshire t/n…
29 November 2005
Debenture
Delivered: 3 December 2005
Status: Satisfied on 12 November 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
28 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 10 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H unit 2 horizon park barton road comberton cambs t/no:…
17 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied on 10 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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