CG DESIGN LTD
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2QS

Company number 05069617
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 3 BEVAN HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 2QS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of CG DESIGN LTD are www.cgdesign.co.uk, and www.cg-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cg Design Ltd is a Private Limited Company. The company registration number is 05069617. Cg Design Ltd has been working since 10 March 2004. The present status of the company is Active. The registered address of Cg Design Ltd is 3 Bevan Hill Chesham Buckinghamshire Hp5 2qs. . KOAK, Kapyoun is a Secretary of the company. GRAVIL, Carlos is a Director of the company. Secretary GRAVIL, Carlos has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KOAK, Kapyoun
Appointed Date: 17 March 2004
Director
GRAVIL, Carlos
Appointed Date: 11 March 2004
62 years old

Resigned Directors

Secretary
GRAVIL, Carlos
Resigned: 17 March 2004
Appointed Date: 11 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 March 2004
Appointed Date: 10 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Carlos Gravil
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CG DESIGN LTD Events

29 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
...
... and 28 more events
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
10 Mar 2004
Incorporation

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