Company number 05624001
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CG LAW-COMPANY SECRETARIAL LIMITED are www.cglawcompanysecretarial.co.uk, and www.cg-law-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cg Law Company Secretarial Limited is a Private Limited Company.
The company registration number is 05624001. Cg Law Company Secretarial Limited has been working since 15 November 2005.
The present status of the company is Active. The registered address of Cg Law Company Secretarial Limited is 20 21 Jockey S Fields London Wc1r 4bw. . GANNON, Catherine is a Director of the company. Secretary HEALY, Timothy Francis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Solicitors".
cg law-company secretarial Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Persons With Significant Control
Ms Catherine Gannon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CG LAW-COMPANY SECRETARIAL LIMITED Events
13 Apr 2017
Accounts for a dormant company made up to 30 November 2016
08 Dec 2016
Confirmation statement made on 15 November 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 November 2015
26 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
06 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 23 more events
14 Dec 2006
New secretary appointed
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
27 Jan 2006
Registered office changed on 27/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
15 Nov 2005
Incorporation