Company number 03055979
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
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 sixty-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
GBP 1
. The most likely internet sites of CGCG (UK) LTD. are www.cgcguk.co.uk, and www.cgcg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgcg Uk Ltd is a Private Limited Company.
The company registration number is 03055979. Cgcg Uk Ltd has been working since 12 May 1995.
The present status of the company is Active. The registered address of Cgcg Uk Ltd is 2 Clarendon Road Ashford Middlesex Tw15 2qe. The company`s financial liabilities are £5.59k. It is £-7.38k against last year. And the total assets are £17.66k, which is £-16.79k against last year. DAVIS, Caroline is a Secretary of the company. GRAY, Ian Christopher is a Director of the company. Secretary GRAY, Olivia Mary has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cgcg (uk) Key Finiance
LIABILITIES
£5.59k
-57%
CASH
n/a
TOTAL ASSETS
£17.66k
-49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Persons With Significant Control
Mr Ian Christopher Gray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
CGCG (UK) LTD. Events
15 May 2017
Confirmation statement made on 12 May 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
15 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
14 Mar 2016
Micro company accounts made up to 31 March 2015
18 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 54 more events
27 May 1995
Particulars of mortgage/charge
25 May 1995
Registered office changed on 25/05/95 from: 152 city road london EC1V 2NX
25 May 1995
Director resigned;new director appointed
25 May 1995
Secretary resigned;new secretary appointed
12 May 1995
Incorporation
28 May 2004
Legal mortgage
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 1 newhall grove west bridgford nottingham t/no NT96058…
20 September 1996
Legal mortgage
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Swans hotel 84-90 west bridgeford nottingham and by way of…
18 September 1996
Debenture
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Legal charge
Delivered: 27 May 1995
Status: Satisfied
on 17 November 2011
Persons entitled: Yorkshire Bank PLC
Description: The f/h property situate at and k/a pine lodge hotel…