Company number 06170550
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address LEW LODGE MT OWEN RD, LEW, BAMPTON, OXFORDSHIRE, OX18 2BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of CGC RESOLUTIONS LIMITED are www.cgcresolutions.co.uk, and www.cgc-resolutions.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 Combe (Oxon) Rail Station is 8.7 miles; to Ascott-under-Wychwood Rail Station is 8.9 miles; to Shipton Rail Station is 9.1 miles; to Charlbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgc Resolutions Limited is a Private Limited Company.
The company registration number is 06170550. Cgc Resolutions Limited has been working since 19 March 2007.
The present status of the company is Active. The registered address of Cgc Resolutions Limited is Lew Lodge Mt Owen Rd Lew Bampton Oxfordshire Ox18 2be. . CRAWFORD, Helen Margaret is a Secretary of the company. CRAWFORD, Charles Graham is a Director of the company. CRAWFORD, Helen Margaret is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 01 July 2007
Appointed Date: 19 March 2007
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 01 July 2007
Appointed Date: 19 March 2007
Persons With Significant Control
Mrs Helen Margaret Crawford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CGC RESOLUTIONS LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 26 more events
16 Jan 2008
Company name changed invest gain LIMITED\certificate issued on 16/01/08
05 Dec 2007
Registered office changed on 05/12/07 from: 2ND floor 7 leonard street london EC2A 4AQ
27 Mar 2007
Registered office changed on 27/03/07 from: rotherwick house 3 thomas more street london E1W 1YX
20 Mar 2007
Company name changed red barns LIMITED\certificate issued on 20/03/07
19 Mar 2007
Incorporation