Company number 09477872
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 22 MONTGOMERY AVENUE, ESHER, SURREY, KT10 9BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine 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 2016-03-16
GBP 100
. The most likely internet sites of CG GRACE LIMITED are www.cggrace.co.uk, and www.cg-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cg Grace Limited is a Private Limited Company.
The company registration number is 09477872. Cg Grace Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Cg Grace Limited is 22 Montgomery Avenue Esher Surrey Kt10 9bb. . GRACE, Cindy, Mrd is a Director of the company. GRACE, Graham is a Director of the company. Director ROBINSON, Paul Brian has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Vernon Grace
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrd Cindy Grace
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CG GRACE LIMITED Events
16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
11 Mar 2015
Termination of appointment of Paul Brian Robinson as a director on 9 March 2015
11 Mar 2015
Registered office address changed from C/O C/O 37 Meadowlands West Clandon Guildford Surrey GU4 7TA United Kingdom to 22 Montgomery Avenue Esher Surrey KT10 9BB on 11 March 2015
11 Mar 2015
Appointment of Mrs Cindy Grace as a director on 9 March 2015
11 Mar 2015
Appointment of Mr Graham Grace as a director on 9 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
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Model articles adopted