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Home > England & Wales Companies > C.G. CORPORATE COMMUNICATIONS LIMITED
Company Information for

C.G. CORPORATE COMMUNICATIONS LIMITED

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
02922966
Private Limited Company
Active

Company Overview

About C.g. Corporate Communications Ltd
C.G. CORPORATE COMMUNICATIONS LIMITED was founded on 1994-04-26 and has its registered office in London. The organisation's status is listed as "Active". C.g. Corporate Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.G. CORPORATE COMMUNICATIONS LIMITED
 
Legal Registered Office
BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Filing Information
Company Number 02922966
Company ID Number 02922966
Date formed 1994-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-26
Return next due 2019-05-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 16:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G. CORPORATE COMMUNICATIONS LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED

Company Officers of C.G. CORPORATE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK BARRASS
Company Secretary 2017-02-01
GERALDINE LESLEY BANKS
Director 1994-04-26
CHRISTOPHER PATRICK BARRASS
Director 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL PETERSEN
Company Secretary 2012-10-11 2017-02-01
MARGARET MAY BANKS
Company Secretary 1994-04-26 2012-10-11
RM REGISTRARS LIMITED
Nominated Secretary 1994-04-26 1994-04-26
RM NOMINEES LIMITED
Nominated Director 1994-04-26 1994-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PATRICK BARRASS PERSONAL RESERVE LIMITED Director 2002-09-24 CURRENT 2002-09-24 Dissolved 2017-12-12

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
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2018-01-15AA30/04/17 TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-23TM02APPOINTMENT TERMINATED, SECRETARY GAIL PETERSEN
2017-02-23AP03SECRETARY APPOINTED MR CHRISTOPHER PATRICK BARRASS
2017-01-25AP01DIRECTOR APPOINTED MR CHRISTOPHER PATRICK BARRASS
2016-12-21AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0126/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0126/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0126/04/14 FULL LIST
2014-01-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-14AR0126/04/13 FULL LIST
2012-11-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-24TM02APPOINTMENT TERMINATED, SECRETARY MARGARET BANKS
2012-10-24AP03SECRETARY APPOINTED GAIL PETERSEN
2012-05-15AR0126/04/12 FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-20AR0126/04/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LESLEY BANKS / 26/04/2011
2010-11-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF
2010-05-10AR0126/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LESLEY BANKS / 26/04/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET MAY BANKS / 26/04/2010
2009-10-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-07-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-05363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-01363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-25287REGISTERED OFFICE CHANGED ON 25/01/04 FROM: 9-13 (2ND FLR) CURSITOR STREET LONDON EC4A 1LL
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-15363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-27363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-05-27ELRESS386 DISP APP AUDS 12/04/02
2002-05-27ELRESS366A DISP HOLDING AGM 12/04/02
2001-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-24363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-26363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-03-08AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-22363sRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-12287REGISTERED OFFICE CHANGED ON 12/01/99 FROM: INIGO HOUSE 4TH FLOOR 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9RT
1998-06-10363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-01363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-03363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-02-25AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-06-01363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1994-06-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-06-0988(2)RAD 08/05/94--------- £ SI 98@1=98 £ IC 2/100
1994-05-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-13287REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 124-130 TABERNACLE STREET LONDON EC2A 4SD
1994-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.G. CORPORATE COMMUNICATIONS 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.G. CORPORATE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.G. CORPORATE COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-04-30 £ 55,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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.G. CORPORATE COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,618
Current Assets 2013-04-30 £ 73,470
Debtors 2013-04-30 £ 71,852

Debtors and other cash assets

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

C.G. CORPORATE COMMUNICATIONS LIMITED owns 2 domain names.

thefranchiseeassociation.co.uk   franchiseeassociation.co.uk  

Trademarks
We have not found any records of C.G. CORPORATE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G. CORPORATE COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as C.G. CORPORATE COMMUNICATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.G. CORPORATE COMMUNICATIONS 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.G. CORPORATE COMMUNICATIONS 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.G. CORPORATE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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