CGD (GROUP) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 1AA

Company number 08047758
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 51 TEMPEST STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 1AA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of CGD (GROUP) LIMITED are www.cgdgroup.co.uk, and www.cgd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Cgd Group Limited is a Private Limited Company. The company registration number is 08047758. Cgd Group Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Cgd Group Limited is 51 Tempest Street Wolverhampton West Midlands Wv2 1aa. . THOMAS, Christopher Michael is a Director of the company. THOMAS, David is a Director of the company. THOMAS, Gavin David is a Director of the company. THOMAS, Michelle Dionne is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
THOMAS, Christopher Michael
Appointed Date: 26 April 2012
42 years old

Director
THOMAS, David
Appointed Date: 26 April 2012
62 years old

Director
THOMAS, Gavin David
Appointed Date: 26 April 2012
44 years old

Director
THOMAS, Michelle Dionne
Appointed Date: 26 April 2012
59 years old

Persons With Significant Control

Mr David Thomas
Notified on: 26 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Dionne Thomas
Notified on: 26 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGD (GROUP) LIMITED Events

05 May 2017
Confirmation statement made on 26 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000

03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000

...
... and 4 more events
22 May 2013
Annual return made up to 26 April 2013 with full list of shareholders
01 Jun 2012
Statement of capital following an allotment of shares on 15 May 2012
  • GBP 1,000

30 May 2012
Director's details changed for Mr David Thomas on 30 May 2012
30 May 2012
Director's details changed for Gavin David Thomas on 30 May 2012
26 Apr 2012
Incorporation

CGD (GROUP) LIMITED Charges

12 September 2013
Charge code 0804 7758 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…