| Company Name | Cg Demountable Solutions Ltd |
|---|---|
| Directors | Jason English and Niall David Carroll |
| Company Status | Active |
| Company Number | 12919528 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2020(3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jason English |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 4 Whittle Court Knowlhill Milton Keynes MK5 8FT |
| Director Name | Mr Niall David Carroll |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Whittle Court Knowlhill Milton Keynes MK5 8FT |
Location
| Registered Address | 18 South End London W8 5BU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 30 August 2022 | Delivered on: 31 August 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 31 August 2022 | Registration of charge 129195280001, created on 30 August 2022 (31 pages) |
| 22 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 June 2022 | Notification of Peter Todd as a person with significant control on 31 May 2022 (2 pages) |
| 1 June 2022 | Cessation of Cg Tech Holdings Ltd as a person with significant control on 31 May 2022 (1 page) |
| 13 December 2021 | Change of details for Cg Tech Holdings Ltd as a person with significant control on 1 December 2021 (2 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 30 September 2021 | Registered office address changed from 4 Whittle Court Knowlhill Milton Keynes MK5 8FT England to 18 South End London W8 5BU on 30 September 2021 (1 page) |
| 30 September 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 1 October 2020 | Incorporation Statement of capital on 2020-10-01
|