C G N CONSULTING UK LIMITED

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Company number 05128729
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, SS7 5HB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C G N CONSULTING UK LIMITED are www.cgnconsultinguk.co.uk, and www.c-g-n-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. C G N Consulting Uk Limited is a Private Limited Company. The company registration number is 05128729. C G N Consulting Uk Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of C G N Consulting Uk Limited is 304 High Road Benfleet Ss7 5hb. . NAGLE, Gerard Damien is a Secretary of the company. NAGLE, Caroline Siew Cheng is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NAGLE, Gerard Damien
Appointed Date: 14 May 2004

Director
NAGLE, Caroline Siew Cheng
Appointed Date: 14 May 2004
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004

C G N CONSULTING UK LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2

27 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
02 Jun 2004
New secretary appointed
02 Jun 2004
New director appointed
14 May 2004
Director resigned
14 May 2004
Secretary resigned
14 May 2004
Incorporation