CGL 2014 LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1XW

Company number 08840267
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 600,002 . The most likely internet sites of CGL 2014 LIMITED are www.cgl2014.co.uk, and www.cgl-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Cgl 2014 Limited is a Private Limited Company. The company registration number is 08840267. Cgl 2014 Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Cgl 2014 Limited is 4 Godalming Business Centre Woolsack Way Godalming Surrey Gu7 1xw. . LANGDON, Rachel Mary is a Secretary of the company. MARYCHURCH, Angela Margaret is a Secretary of the company. LANGDON, Nicholas John is a Director of the company. MARYCHURCH, Ian Michael is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
LANGDON, Rachel Mary
Appointed Date: 17 November 2014
Secretary
MARYCHURCH, Angela Margaret
Appointed Date: 17 November 2014
Director
LANGDON, Nicholas John
Appointed Date: 10 January 2014
68 years old
Director
MARYCHURCH, Ian Michael
Appointed Date: 10 January 2014
67 years old

Persons With Significant Control

Mr. Nicholas John Langdon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Rachel Mary Langdon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Michael Marychurch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Margaret Marychurch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGL 2014 LIMITED Events

27 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 600,002
01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
04 Mar 2015
Previous accounting period shortened from 31 January 2015 to 30 November 2014
...
... and 1 more events
12 Dec 2014
Appointment of Angela Margaret Marychurch as a secretary on 17 November 2014
12 Dec 2014
Appointment of Rachel Mary Langdon as a secretary on 17 November 2014
04 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2014
Statement of capital following an allotment of shares on 30 April 2014
  • GBP 600,002
10 Jan 2014
Incorporation

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