CGUK LIMITED
GRAYS CROWN GROUP (UK) LIMITED ORIEL GROUP (UK) LIMITED

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Company number 06190225
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address DEBBIE DANIELS, CROWN HOUSE, 855 LONDON ROAD, GRAYS, ESSEX, RM20 3LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a small company made up to 28 January 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of CGUK LIMITED are www.cguk.co.uk, and www.cguk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Gidea Park Rail Station is 7.8 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cguk Limited is a Private Limited Company. The company registration number is 06190225. Cguk Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Cguk Limited is Debbie Daniels Crown House 855 London Road Grays Essex Rm20 3lg. . TAHER, Javed is a Secretary of the company. BEER, Charles Nicholas is a Director of the company. HARDING, Jacqueline Maria is a Director of the company. MORGAN, Deirdre is a Director of the company. MORGAN, Russell Lee Christopher is a Director of the company. SULLIVAN, Christopher John is a Director of the company. Secretary GAYMER, Nigel Anthony Plumptre has been resigned. Director GAYMER, Nigel Anthony Plumptre has been resigned. Director MORRIS, David Lloyd has been resigned. Director REA, Carson Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAHER, Javed
Appointed Date: 01 December 2009
Director
BEER, Charles Nicholas
Appointed Date: 27 November 2007
54 years old
Director
HARDING, Jacqueline Maria
Appointed Date: 27 November 2007
60 years old
Director
MORGAN, Deirdre
Appointed Date: 21 January 2008
73 years old
Director
MORGAN, Russell Lee Christopher
Appointed Date: 28 March 2007
73 years old
Director
SULLIVAN, Christopher John
Appointed Date: 01 December 2007
69 years old

Resigned Directors

Secretary
GAYMER, Nigel Anthony Plumptre
Resigned: 30 November 2009
Appointed Date: 28 March 2007
Director
GAYMER, Nigel Anthony Plumptre
Resigned: 30 November 2009
Appointed Date: 28 March 2007
81 years old
Director
MORRIS, David Lloyd
Resigned: 23 May 2008
Appointed Date: 01 December 2007
65 years old
Director
REA, Carson Christopher John
Resigned: 02 July 2012
Appointed Date: 01 October 2009
78 years old

Persons With Significant Control

Crown Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGUK LIMITED Events

11 May 2017
Confirmation statement made on 6 April 2017 with updates
26 Oct 2016
Accounts for a small company made up to 28 January 2016
13 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
05 Nov 2015
Accounts for a small company made up to 29 January 2015
12 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 31 more events
05 Dec 2007
New director appointed
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
26 Jun 2007
Company name changed oriel group (uk) LIMITED\certificate issued on 26/06/07
28 Mar 2007
Incorporation

CGUK LIMITED Charges

17 October 2011
Charge over deposits
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…

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