C.G.S. LIMITED
BYFLEET

Hellopages » Surrey » Woking » KT14 7QT

Company number 02221477
Status Active
Incorporation Date 15 February 1988
Company Type Private Limited Company
Address 100 HIGH ROAD, BYFLEET, SURREY, KT14 7QT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of C.G.S. LIMITED are www.cgs.co.uk, and www.c-g-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads 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 S Limited is a Private Limited Company. The company registration number is 02221477. C G S Limited has been working since 15 February 1988. The present status of the company is Active. The registered address of C G S Limited is 100 High Road Byfleet Surrey Kt14 7qt. The company`s financial liabilities are £17.17k. It is £2.32k against last year. The cash in hand is £53.57k. It is £-3.17k against last year. And the total assets are £58.52k, which is £-3.31k against last year. KELLY, Rowena Anne is a Secretary of the company. CRUTKAEW, Chalermpon is a Director of the company. TRETIPETCH, Sopha is a Director of the company. Secretary TRETIPETCH, Sopha has been resigned. Secretary WYATT, Simon David has been resigned. Director GULASHART, Chard has been resigned. The company operates in "Licensed restaurants".


c.g.s. Key Finiance

LIABILITIES £17.17k
+15%
CASH £53.57k
-6%
TOTAL ASSETS £58.52k
-6%
All Financial Figures

Current Directors

Secretary
KELLY, Rowena Anne
Appointed Date: 30 November 2006

Director
CRUTKAEW, Chalermpon

76 years old

Director
TRETIPETCH, Sopha

74 years old

Resigned Directors

Secretary
TRETIPETCH, Sopha
Resigned: 09 February 2004

Secretary
WYATT, Simon David
Resigned: 30 November 2006
Appointed Date: 09 February 2004

Director
GULASHART, Chard
Resigned: 16 August 1991
76 years old

Persons With Significant Control

Ms Sopha Tretipetch
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

C.G.S. LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000

17 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
08 Jul 1988
New director appointed

08 Jul 1988
Accounting reference date notified as 31/07

02 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Mar 1988
Registered office changed on 02/03/88 from: 124-128 city road london EC1V 2NJ

15 Feb 1988
Incorporation

C.G.S. LIMITED Charges

2 August 1989
Legal charge
Delivered: 10 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Casa luis, cross and pillory house, cross and pillory lane…