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Home > England & Wales Companies > C.A.G. CONSULTANTS LIMITED
Company Information for

C.A.G. CONSULTANTS LIMITED

8 BLACKSTOCK MEWS, LONDON, LONDON, N4 2BT,
Company Registration Number
01721058
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About C.a.g. Consultants Ltd
C.A.G. CONSULTANTS LIMITED was founded on 1983-05-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". C.a.g. Consultants Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.A.G. CONSULTANTS LIMITED
 
Legal Registered Office
8 BLACKSTOCK MEWS
LONDON
LONDON
N4 2BT
Other companies in N4
 
Filing Information
Company Number 01721058
Company ID Number 01721058
Date formed 1983-05-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-06-30
Return next due 2017-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 17:15:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.G. CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CELTAX LIMITED   BBK PROPERTY LIMITED

Company Officers of C.A.G. CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH ANDERSON
Director 2011-03-15
GERARD COUPER
Director 2003-04-15
ROSIANA CUNNINGHAM
Director 1991-06-30
DENNY GRAY
Director 2011-12-19
TIMOTHY MAIDEN
Director 2005-07-19
GERARD COUPER
Company Secretary 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA ALEXANDRA LUCY CRANIDGE
Director 2002-12-18 2014-01-23
ALISON PILLING
Director 2005-07-19 2012-03-22
NIALL MACHIN
Director 2011-03-15 2012-03-06
HELEN CHALMERS
Director 2010-01-26 2012-02-29
HELEN CHALMERS
Director 2010-01-26 2012-02-29
SUSAN PARHAM
Director 1998-05-20 2010-07-16
DAVID ALEXANDER STONE
Director 2002-03-03 2009-07-31
PHILIP MATTHEWS
Director 2004-03-16 2009-06-22
TREVOR KEITH HOUGHTON
Director 2001-01-15 2008-09-22
EMMA ALEXANDRA LUCY CRANIDGE
Company Secretary 2006-05-30 2007-06-18
JOAN BENNETT
Director 1995-04-11 2006-11-02
MARY ANDERSON
Director 1998-10-13 2005-09-03
STEVE LAWLESS
Director 2004-12-10 2005-04-30
TREVOR KEITH HOUGHTON
Company Secretary 2000-04-19 2005-02-14
ALISON PILLING
Director 2002-05-20 2002-09-30
ROGER LEVETT
Director 1994-10-28 2001-08-23
RIKI BETTINA THERIVEL
Director 2000-05-17 2001-08-23
MARY ANDERSON
Company Secretary 1998-10-13 2000-04-19
KAMILA ZAHNO
Company Secretary 1997-02-13 1998-10-13
VALERIE SMITH
Director 1991-06-30 1998-06-30
RAJ PATEL
Director 1994-02-15 1997-11-30
RAJ PATEL
Company Secretary 1995-05-31 1997-02-13
MICHAEL EDWIN TAYLOR
Director 1991-06-30 1996-02-19
PETER CHARLES MILFORD
Director 1992-02-12 1995-05-31
PETER CHARLES MILFORD
Company Secretary 1993-06-30 1995-05-31
MICHAEL UPTON JACOBS
Director 1991-06-30 1994-07-15
ROSIANA ROBERTS
Company Secretary 1991-06-30 1992-06-29
CHARLES EDWARDS
Director 1991-06-30 1991-10-18
ELIZABETH DEAN
Director 1991-06-30 1991-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-25DS01APPLICATION FOR STRIKING-OFF
2017-08-25DS01APPLICATION FOR STRIKING-OFF
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNY GRAY / 15/07/2015
2016-10-24AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-20AR0130/06/15 NO MEMBER LIST
2015-01-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-28AR0130/06/14 NO MEMBER LIST
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CRANIDGE
2013-07-24AR0130/06/13 NO MEMBER LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-04-04RES01ALTER ARTICLES 14/01/2013
2012-07-18AR0130/06/12 NO MEMBER LIST
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISON PILLING
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CHALMERS
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NIALL MACHIN
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CHALMERS
2012-03-05AP01DIRECTOR APPOINTED DENNY GRAY
2011-07-27AR0130/06/11 NO MEMBER LIST
2011-06-14AP01DIRECTOR APPOINTED NIALL MACHIN
2011-05-04AP01DIRECTOR APPOINTED MARY ANDERSON
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-28AR0130/06/10 NO MEMBER LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON PILLING / 30/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MAIDEN / 30/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSIANA CUNNINGHAM / 30/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ALEXANDRA LUCY CRANIDGE / 30/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD COUPER / 30/06/2010
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PARHAM
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-10AP01DIRECTOR APPOINTED DR HELEN CHALMERS
2010-02-10AP01DIRECTOR APPOINTED DR HELEN CHALMERS
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID STONE
2009-07-27363aANNUAL RETURN MADE UP TO 30/06/09
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MATTHEWS
2009-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR TREVOR HOUGHTON
2008-07-28363aANNUAL RETURN MADE UP TO 30/06/08
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10363aANNUAL RETURN MADE UP TO 30/06/07
2007-07-19288bSECRETARY RESIGNED
2007-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-15288bDIRECTOR RESIGNED
2006-09-26363sANNUAL RETURN MADE UP TO 30/06/06
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06288bDIRECTOR RESIGNED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-07-15363sANNUAL RETURN MADE UP TO 30/06/05
2005-05-04288bDIRECTOR RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-23288aNEW DIRECTOR APPOINTED
2004-08-02363sANNUAL RETURN MADE UP TO 30/06/04
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-23288aNEW DIRECTOR APPOINTED
2003-08-19288bDIRECTOR RESIGNED
2003-08-19288cDIRECTOR'S PARTICULARS CHANGED
2003-07-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C.A.G. CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.A.G. CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A.G. CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of C.A.G. CONSULTANTS LIMITED registering or being granted any patents
Domain Names

C.A.G. CONSULTANTS LIMITED owns 1 domain names.

cagconsultants.co.uk  

Trademarks
We have not found any records of C.A.G. CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.A.G. CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2014-03-01 GBP £870
Lewisham Council 2013-12-01 GBP £950
Lewisham Council 2013-10-01 GBP £450
Lewisham Council 2013-03-01 GBP £1,200
Lewisham Council 2013-02-01 GBP £400
Lewisham Council 2012-11-01 GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.A.G. CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A.G. CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A.G. CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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