CG CONSULTANCY (UK) LIMITED
SOUTHAMPTON C G CONSULTANCY (UK) LIMITED

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Company number 04864139
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mrs Louise Goodall on 1 September 2015. The most likely internet sites of CG CONSULTANCY (UK) LIMITED are www.cgconsultancyuk.co.uk, and www.cg-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cg Consultancy Uk Limited is a Private Limited Company. The company registration number is 04864139. Cg Consultancy Uk Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Cg Consultancy Uk Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . GOODALL, Christopher Simon is a Secretary of the company. GOODALL, Christopher Simon is a Director of the company. GOODALL, Louise is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CAVE, Philip Neil has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GOODALL, Christopher Simon
Appointed Date: 12 August 2003
Director
GOODALL, Christopher Simon
Appointed Date: 12 August 2003
49 years old
Director
GOODALL, Louise
Appointed Date: 01 March 2006
50 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Director
CAVE, Philip Neil
Resigned: 01 March 2006
Appointed Date: 12 August 2003
49 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Christopher Simon Goodall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Goodall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CG CONSULTANCY (UK) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
22 Jul 2016
Director's details changed for Mrs Louise Goodall on 1 September 2015
22 Jul 2016
Director's details changed for Mr Christopher Simon Goodall on 1 September 2015
22 Jul 2016
Secretary's details changed for Mr Christopher Simon Goodall on 1 September 2015
...
... and 35 more events
21 Aug 2003
Secretary resigned
21 Aug 2003
New secretary appointed;new director appointed
21 Aug 2003
Director resigned
21 Aug 2003
New director appointed
12 Aug 2003
Incorporation

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