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Company Information for

C.G. BUILDING AND ENGINEERING SERVICES COMPANY LIMITED

CLACTON-ON-SEA, ESSEX, CO16 8EW,
Company Registration Number
03409437
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About C.g. Building And Engineering Services Company Ltd
C.G. BUILDING AND ENGINEERING SERVICES COMPANY LIMITED was founded on 1997-07-25 and had its registered office in Clacton-on-sea. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
C.G. BUILDING AND ENGINEERING SERVICES COMPANY LIMITED
 
Legal Registered Office
CLACTON-ON-SEA
ESSEX
CO16 8EW
Other companies in CO16
 
Filing Information
Company Number 03409437
Date formed 1997-07-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-03-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 13:22:30
Primary Source:Companies House
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Company Officers of C.G. BUILDING AND ENGINEERING SERVICES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLIVE GAYLER
Director 1997-07-25
MARK ALEXANDER VENT
Director 2013-05-19
WENDY CATHERINE GAYLER
Company Secretary 2013-05-19
MARK ALEXANDER VENT
Company Secretary 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE ELIZABETH MORTIMER
Company Secretary 2003-01-01 2013-04-02
JOHN O'CONNOR
Director 2009-09-01 2011-01-21
MARGARET JOAN CUTTING
Director 2003-01-01 2005-07-01
CHRISTINE ANNE GAYLER
Company Secretary 1997-07-25 2003-01-01
ON LINE FORMATIONS LIMITED
Nominated Director 1997-07-25 1997-09-02
ON LINE REGISTRARS LIMITED
Nominated Secretary 1997-07-25 1997-09-02

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
2015-03-10GAZ2STRUCK OFF AND DISSOLVED
2014-11-25GAZ1FIRST GAZETTE
2014-05-22AA31/03/14 TOTAL EXEMPTION SMALL
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-26LATEST SOC26/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-26AR0125/07/13 FULL LIST
2013-06-01AP03SECRETARY APPOINTED MRS WENDY CATHERINE GAYLER
2013-06-01AP01DIRECTOR APPOINTED MR MARK ALEXANDER VENT
2013-04-11AP03SECRETARY APPOINTED MR MARK ALEXANDER VENT
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY DENISE MORTIMER
2012-08-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-14AR0125/07/12 FULL LIST
2011-08-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-08AR0125/07/11 FULL LIST
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR
2010-09-09AR0125/07/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'CONNOR / 01/07/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GAYLER / 01/07/2010
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 49 BURES ROAD GREAT CORNARD SUDBURY SUFFOLK CO10 0EJ
2010-05-24AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-17288aDIRECTOR APPOINTED MR JOHN O'CONNOR
2009-09-17363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-11-17363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2008-05-20AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-21363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-05363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-08-20363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-01288aNEW SECRETARY APPOINTED
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288bSECRETARY RESIGNED
2002-08-17363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-30363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-09-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-11363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-08-12363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-12225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1998-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/98
1997-09-08288bSECRETARY RESIGNED
1997-09-08288bDIRECTOR RESIGNED
1997-08-07288aNEW SECRETARY APPOINTED
1997-08-07287REGISTERED OFFICE CHANGED ON 07/08/97 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS
1997-08-07288aNEW DIRECTOR APPOINTED
1997-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to C.G. BUILDING AND ENGINEERING SERVICES COMPANY 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. BUILDING AND ENGINEERING SERVICES COMPANY 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. BUILDING AND ENGINEERING SERVICES COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Intangible Assets
Patents
We have not found any records of C.G. BUILDING AND ENGINEERING SERVICES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G. BUILDING AND ENGINEERING SERVICES COMPANY LIMITED
Trademarks
We have not found any records of C.G. BUILDING AND ENGINEERING SERVICES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G. BUILDING AND ENGINEERING SERVICES COMPANY 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 (43220 - Plumbing, heat and air-conditioning installation) as C.G. BUILDING AND ENGINEERING SERVICES COMPANY LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where C.G. BUILDING AND ENGINEERING SERVICES COMPANY 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. BUILDING AND ENGINEERING SERVICES COMPANY 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. BUILDING AND ENGINEERING SERVICES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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