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Cg Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CG HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BART 189 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03918707
Record last updated Tuesday, April 24, 2018 3:15:04 PM UTC
Official Address Tickenham Road Clevedon Avon Bs216ab East, Clevedon East
There are 5 companies registered at this street
Postal Code BS216AB
Sector Other letting and operating of own or leased real estate

Charts

Visits

CG HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

CG HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 5, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 27, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 19, 2015 Annual return Annual return
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 2, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 3, 2014 Statement of release / cease from charge / whole both / charge no 29 3918... Statement of release / cease from charge / whole both / charge no 29 3918...
Registry Mar 26, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 21, 2014 Annual return Annual return
Financials Jan 28, 2014 Annual accounts Annual accounts
Registry Nov 6, 2013 Change of particulars for director Change of particulars for director
Registry Nov 6, 2013 Change of particulars for director 3918... Change of particulars for director 3918...
Registry Nov 6, 2013 Change of particulars for director Change of particulars for director
Registry Nov 6, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 28, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 10, 2010 Annual return Annual return
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Registry Mar 22, 2007 Register of members Register of members
Financials Feb 20, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Appointment of a woman Appointment of a woman
Registry Feb 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 2, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Annual return Annual return
Financials Dec 7, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Annual return Annual return
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Resignation of a director Resignation of a director
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Registry Jun 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2003 Annual return Annual return
Registry Dec 20, 2002 Resignation of a director Resignation of a director
Financials Sep 27, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 6, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Resignation of one Administration and one Director (a man) Resignation of one Administration and one Director (a man)
Registry Apr 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2002 Annual return Annual return
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 21, 2001 Annual return Annual return
Registry Jun 20, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry May 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2000 Appointment of a man as Administration and Director Appointment of a man as Administration and Director
Registry May 4, 2000 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry May 4, 2000 Particulars of a mortgage or charge subject to which property has been acquired 3918... Particulars of a mortgage or charge subject to which property has been acquired 3918...
Registry May 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Mar 23, 2000 Appointment of a director 3918... Appointment of a director 3918...
Registry Mar 23, 2000 Appointment of a director Appointment of a director
Registry Mar 17, 2000 Company name change Company name change
Registry Mar 16, 2000 Change of name certificate Change of name certificate
Registry Mar 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Mar 8, 2000 Resignation of a director Resignation of a director
Registry Mar 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 1, 2000 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Feb 3, 2000 Two appointments: 2 companies Two appointments: 2 companies

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