Company number 02159377
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address THE COACH HOUSE PARKFIELD ROAD SOUTH, DIDSBURY, MANCHESTER, M20 6DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 150
. The most likely internet sites of CGR BUSINESS PSYCHOLOGISTS LIMITED are www.cgrbusinesspsychologists.co.uk, and www.cgr-business-psychologists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Cgr Business Psychologists Limited is a Private Limited Company.
The company registration number is 02159377. Cgr Business Psychologists Limited has been working since 31 August 1987.
The present status of the company is Active. The registered address of Cgr Business Psychologists Limited is The Coach House Parkfield Road South Didsbury Manchester M20 6da. . DRAKELEY, Russell is a Director of the company. WHITE, Amanda is a Director of the company. Secretary BRYANT, Geraldine has been resigned. Secretary CRAIG, Stephanie has been resigned. Secretary GREGG, Michael Gerard, Dr has been resigned. Director CRAIG, Stephanie has been resigned. Director GREGG, Michael Gerard, Dr has been resigned. Director WILLIAMS, Gwenllian Jane has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Russell Drakeley
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CGR BUSINESS PSYCHOLOGISTS LIMITED Events
13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Termination of appointment of Geraldine Bryant as a secretary on 31 July 2015
...
... and 92 more events
11 Nov 1987
Company name changed pinmill designs LIMITED\certificate issued on 12/11/87
11 Nov 1987
Company name changed\certificate issued on 11/11/87
05 Nov 1987
Registered office changed on 05/11/87 from: bridge house 181 queen victoria st london EC4V 4DD
05 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1987
Incorporation
17 February 2003
Rent deposit deed
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Peter Amstell
Description: £3,500.00.
13 May 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied
on 7 October 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1989
Mortgage
Delivered: 5 August 1989
Status: Outstanding
Persons entitled: Nationwide Anglia Buildings Society
Description: Unit 2 churchill court, 58 station road, north harrow…
27 July 1989
Floating charge
Delivered: 5 August 1989
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge over all. Undertaking and all property and…
17 April 1989
Charge on deposit.
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: £19,000 standing in or to be credited to a designated…