CGX HOLDINGS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 07035628
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CGX HOLDINGS LIMITED are www.cgxholdings.co.uk, and www.cgx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Cgx Holdings Limited is a Private Limited Company. The company registration number is 07035628. Cgx Holdings Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Cgx Holdings Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . JENKINS, Mark Keith is a Secretary of the company. GOW, Neil Ford is a Director of the company. JENKINS, Antony Robert is a Director of the company. JENKINS, Mark Keith is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JENKINS, Mark Keith
Appointed Date: 30 September 2009
Director
GOW, Neil Ford
Appointed Date: 30 September 2009
64 years old
Director
JENKINS, Antony Robert
Appointed Date: 30 September 2009
64 years old
Director
JENKINS, Mark Keith
Appointed Date: 30 September 2009
63 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Director
KAHAN, Barbara
Resigned: 30 September 2009
Appointed Date: 30 September 2009
94 years old

Persons With Significant Control

Mr Mark Keith Jenkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Robert Jenkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Ford Gow
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CGX HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300,100
21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
14 Oct 2009
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009
Gbp nc 509000/500000\30/09/09
08 Oct 2009
Termination of appointment of Temple Secretaries Limited as a secretary
08 Oct 2009
Termination of appointment of Barbara Kahan as a director
30 Sep 2009
Incorporation

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