CGO SMILE LIMITED
HEATH GRANTROCK LIMITED

Hellopages » Cardiff » Cardiff » CF14 3JP
Company number 05994221
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 87 WHITCHURCH ROAD, HEATH, CARDIFF, CF14 3JP
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Dr Charlotte Lloyd on 17 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CGO SMILE LIMITED are www.cgosmile.co.uk, and www.cgo-smile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cardiff Central Rail Station is 1.9 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgo Smile Limited is a Private Limited Company. The company registration number is 05994221. Cgo Smile Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Cgo Smile Limited is 87 Whitchurch Road Heath Cardiff Cf14 3jp. . FOLEY, Charlotte Marianne, Dr is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary VAN DEN BROEK, Inga Marie has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
FOLEY, Charlotte Marianne, Dr
Appointed Date: 30 April 2007
53 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 30 April 2007
Appointed Date: 09 November 2006
Secretary
VAN DEN BROEK, Inga Marie
Resigned: 06 April 2008
Appointed Date: 30 April 2007
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 30 April 2007
Appointed Date: 09 November 2006

Persons With Significant Control

Dr Charlotte Marianne Foley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CGO SMILE LIMITED Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Nov 2016
Director's details changed for Dr Charlotte Lloyd on 17 November 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
...
... and 24 more events
17 Apr 2008
Director appointed dr charlotte marianne lloyd
17 Apr 2008
Secretary appointed inga marie van den broek
17 Apr 2008
Registered office changed on 17/04/2008 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Apr 2008
Company name changed grantrock LIMITED\certificate issued on 17/04/08
09 Nov 2006
Incorporation

CGO SMILE LIMITED Charges

28 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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