| Company Name | Cg Carpentry And Building Limited |
|---|---|
| Company Status | Active |
| Company Number | 08068440 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2012(11 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Trevor Lionel Carvall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2014(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
| Director Name | Mr Sean Anthony Greene |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2016(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House Ashley Avenue Epsom Surrey KT18 5FL |
| Director Name | Mr Adam James Carvall |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2016(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkstone Hazel Way Chipstead Coulsdon CR5 3PJ |
| Director Name | Mr Adam Carvall |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. James Road Carshalton SM5 2DT |
| Director Name | Mr Sean Anthony Green |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 19 Groveside Close Carshalton SM5 2EQ |
Location
| Registered Address | Kirkstone Hazel Way Chipstead Coulsdon CR5 3PJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | T.l. Carvall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (2 weeks, 6 days from now) |
Filing History
| 20 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 10 August 2020 | Change of details for Mr Adam James Carvall as a person with significant control on 10 August 2020 (2 pages) |
| 10 August 2020 | Director's details changed for Mr Adam James Carvall on 10 August 2020 (2 pages) |
| 15 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 21 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 17 May 2018 | Confirmation statement made on 14 May 2018 with updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 15 February 2018 | Director's details changed for Mr Trevor Lionel Carvall on 17 January 2018 (2 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 20 April 2016 | Director's details changed for Mr Trevor Lionel Carvall on 15 October 2015 (2 pages) |
| 20 April 2016 | Director's details changed for Mr Trevor Lionel Carvall on 15 October 2015 (2 pages) |
| 6 April 2016 | Appointment of Sean Anthony Greene as a director on 28 March 2016 (3 pages) |
| 6 April 2016 | Appointment of Adam James Carvall as a director on 28 March 2016 (3 pages) |
| 6 April 2016 | Appointment of Adam James Carvall as a director on 28 March 2016 (3 pages) |
| 6 April 2016 | Appointment of Sean Anthony Greene as a director on 28 March 2016 (3 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 15 October 2015 (1 page) |
| 2 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 February 2014 | Termination of appointment of Sean Green as a director (1 page) |
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 February 2014 | Termination of appointment of Sean Green as a director (1 page) |
| 13 February 2014 | Termination of appointment of Adam Carvall as a director (1 page) |
| 13 February 2014 | Appointment of Mr Trevor Lionel Carvall as a director (2 pages) |
| 13 February 2014 | Appointment of Mr Trevor Lionel Carvall as a director (2 pages) |
| 13 February 2014 | Termination of appointment of Adam Carvall as a director (1 page) |
| 13 November 2013 | Registered office address changed from 1 St. James Road Carshalton SM5 2DT England on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from 1 St. James Road Carshalton SM5 2DT England on 13 November 2013 (1 page) |
| 2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 1 October 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Incorporation (25 pages) |
| 14 May 2012 | Incorporation (25 pages) |