Company number 09161230
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 11 THE GROVE, HARTFORD, HUNTINGDON, CAMBRIDGESHIRE, PE29 1YD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 April 2017 with updates; Director's details changed for Christopher John Matthews on 12 April 2015. The most likely internet sites of CGCF INVESTMENTS LTD are www.cgcfinvestments.co.uk, and www.cgcf-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgcf Investments Ltd is a Private Limited Company.
The company registration number is 09161230. Cgcf Investments Ltd has been working since 05 August 2014.
The present status of the company is Active. The registered address of Cgcf Investments Ltd is 11 The Grove Hartford Huntingdon Cambridgeshire Pe29 1yd. The company`s financial liabilities are £31.88k. It is £10.36k against last year. The cash in hand is £1.71k. It is £0.66k against last year. . MATTHEWS, Christopher John is a Director of the company. MATTHEWS, Gail Louise is a Director of the company. Director BENNETT, Edward Roger has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Security dealing on own account".
cgcf investments Key Finiance
LIABILITIES
£31.88k
+48%
CASH
£1.71k
+62%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 August 2014
Appointed Date: 05 August 2014
94 years old
Persons With Significant Control
Fortress International Services Limited As Trustee Of The Cgcf Investments Limited Employee Benefit Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
CGCF INVESTMENTS LTD Events
13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2017
Director's details changed for Christopher John Matthews on 12 April 2015
15 Sep 2016
Confirmation statement made on 17 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 9 more events
23 Oct 2014
Change of share class name or designation
23 Oct 2014
Resolutions
-
RES13 ‐
After due consideration it was resolved to sell the share in the company to mr matthews for the sum of one pound and that edward bennett be authorised to sign the stock transfer form as presented 14/10/2014
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RES13 ‐
After due consideration it was resolved to sell the share in the company to mr matthews for the sum of one pound and that edward bennett be authorised to sign the stock transfer form as presented 14/10/2014
19 Aug 2014
Appointment of Mr Edward Roger Bennett as a director on 5 August 2014
15 Aug 2014
Termination of appointment of Barbara Kahan as a director on 5 August 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05