Company number 04385315
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 4A KENN ROAD, CLEVEDON, NORTH SOMERSET, BS21 6EL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 501
. The most likely internet sites of CGA PERSONNEL LIMITED are www.cgapersonnel.co.uk, and www.cga-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Weston Milton Rail Station is 7.2 miles; to Weston-super-Mare Rail Station is 8.2 miles; to Severn Tunnel Junction Rail Station is 10.8 miles; to Caldicot Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cga Personnel Limited is a Private Limited Company.
The company registration number is 04385315. Cga Personnel Limited has been working since 01 March 2002.
The present status of the company is Active. The registered address of Cga Personnel Limited is 4a Kenn Road Clevedon North Somerset Bs21 6el. The company`s financial liabilities are £0.6k. It is £-2.63k against last year. The cash in hand is £18.41k. It is £9.9k against last year. And the total assets are £75.9k, which is £2.28k against last year. ROBINSON, John is a Secretary of the company. HARRISON, Sarah Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
cga personnel Key Finiance
LIABILITIES
£0.6k
-82%
CASH
£18.41k
+116%
TOTAL ASSETS
£75.9k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Persons With Significant Control
Sarah Jane Harrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
John Robinson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CGA PERSONNEL LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 37 more events
22 Mar 2002
New secretary appointed
22 Mar 2002
New director appointed
22 Mar 2002
Registered office changed on 22/03/02 from: 16 churchill way cardiff CF10 2DX
22 Mar 2002
Director resigned
01 Mar 2002
Incorporation
31 March 2006
All assets debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
All assets debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…