CGR KINGSTON (UK) LIMITED
KINGSTON-UPON-THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1LQ

Company number 07728472
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 59-61 HIGH STREET, KINGSTON-UPON-THAMES, SURREY, KT1 1LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CGR KINGSTON (UK) LIMITED are www.cgrkingstonuk.co.uk, and www.cgr-kingston-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Cgr Kingston Uk Limited is a Private Limited Company. The company registration number is 07728472. Cgr Kingston Uk Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Cgr Kingston Uk Limited is 59 61 High Street Kingston Upon Thames Surrey Kt1 1lq. . MP SECRETARIES LIMITED is a Secretary of the company. GRUMMITT, Alan Albert Cambell is a Director of the company. GRUMMITT, Susan Elizabeth, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 03 August 2011

Director
GRUMMITT, Alan Albert Cambell
Appointed Date: 03 August 2011
86 years old

Director
GRUMMITT, Susan Elizabeth, Dr
Appointed Date: 03 August 2011
56 years old

Persons With Significant Control

Mr Alan Albert Grummitt
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Susan Elizabeth Grummitt B.E. Phd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGR KINGSTON (UK) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Secretary's details changed for Mp Secretaries Limited on 22 September 2015
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

...
... and 6 more events
10 Sep 2012
Director's details changed for Mr Alan Albert Grummitt on 3 August 2012
07 Sep 2012
Annual return made up to 3 August 2012 with full list of shareholders
28 Apr 2012
Particulars of a mortgage or charge / charge no: 1
10 Jan 2012
Registered office address changed from 286a High Street Dorking Surrey RH4 1QT United Kingdom on 10 January 2012
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CGR KINGSTON (UK) LIMITED Charges

20 April 2012
Legal mortgage
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 59-61 high street kingston upon thames t/nos. SY194938 and…