Company number 03742432
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address UNIT E GROVEBELL INDUSTRIAL ESTATE, WRECCLESHAM ROAD, WRECCLESHAM, FARNHAM, SURREY, GU10 4PL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 037424320004, created on 1 September 2016. The most likely internet sites of C G C TECHNOLOGY LIMITED are www.cgctechnology.co.uk, and www.c-g-c-technology.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and eight months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.4 miles; to Blackwater Rail Station is 9.2 miles; to Camberley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G C Technology Limited is a Private Limited Company.
The company registration number is 03742432. C G C Technology Limited has been working since 29 March 1999.
The present status of the company is Active. The registered address of C G C Technology Limited is Unit E Grovebell Industrial Estate Wrecclesham Road Wrecclesham Farnham Surrey Gu10 4pl. The company`s financial liabilities are £17.61k. It is £16.1k against last year. The cash in hand is £263.69k. It is £-172.24k against last year. And the total assets are £1035.38k, which is £12.49k against last year. LIVERMORE, James William is a Secretary of the company. GARDNER, Mark Kevin, Dr is a Director of the company. Secretary DU GAY, Phillip has been resigned. Secretary JUTSUM, Pauline Joy has been resigned. Secretary WOODLEY, Shirley has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HUMPHRIES, Derek Roy has been resigned. Director JUTSUM, Pauline Joy has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
c g c technology Key Finiance
LIABILITIES
£17.61k
+1068%
CASH
£263.69k
-40%
TOTAL ASSETS
£1035.38k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Persons With Significant Control
Dr Mark Kevin Gardner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
C G C TECHNOLOGY LIMITED Events
12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Registration of charge 037424320004, created on 1 September 2016
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
07 Jun 1999
New secretary appointed
07 Jun 1999
Secretary resigned
07 Jun 1999
Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100
10 Apr 1999
Secretary resigned
29 Mar 1999
Incorporation
1 September 2016
Charge code 0374 2432 0004
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2009
Debenture
Delivered: 29 October 2009
Status: Satisfied
on 6 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2002
Rent deposit deed
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit.