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

C.D.G.A. LIMITED

C/O C D GRAY & ASSOCIATES LTD, 5-6 DERYN COURT, WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB,
Company Registration Number
03607957
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C.d.g.a. Ltd
C.D.G.A. LIMITED was founded on 1998-07-31 and has its registered office in Wharfedale Road, Pentwyn. The organisation's status is listed as "Active - Proposal to Strike off". C.d.g.a. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.D.G.A. LIMITED
 
Legal Registered Office
C/O C D GRAY & ASSOCIATES LTD
5-6 DERYN COURT
WHARFEDALE ROAD, PENTWYN
CARDIFF
CF23 7HB
Other companies in CF23
 
Filing Information
Company Number 03607957
Company ID Number 03607957
Date formed 1998-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 30/10/2020
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-05 08:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D.G.A. LIMITED
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Companies with same name C.D.G.A. LIMITED
The following companies were found which have the same name as C.D.G.A. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.D.G.A., INC. 2677 BURNHAM ROYAL OAK Michigan 48073 UNKNOWN Company formed on the 0000-00-00

Company Officers of C.D.G.A. LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CAROLINE GRAY
 Company Secretary 1998-07-31
ANGELA CAROLINE GRAY
 Director 1998-07-31
CHRISTOPHER DAVID GRAY
 Director 1998-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 1998-07-31 1998-07-31
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1998-07-31 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CAROLINE GRAY TFW GROUP LTD Company Secretary 2000-06-13 CURRENT 2000-06-13 Active
ANGELA CAROLINE GRAY GRAYS (CONSULTING ENGINEERS) LTD Company Secretary 1991-05-31 CURRENT 1991-05-31 Active
ANGELA CAROLINE GRAY TFW GROUP LTD Director 2000-06-13 CURRENT 2000-06-13 Active
ANGELA CAROLINE GRAY GRAYS (CONSULTING ENGINEERS) LTD Director 1991-05-31 CURRENT 1991-05-31 Active
CHRISTOPHER DAVID GRAY ICE BENEVOLENT FUND Director 2017-01-01 CURRENT 2008-09-26 Active
CHRISTOPHER DAVID GRAY RETHINKING CONSTRUCTION WALES Director 2008-03-31 CURRENT 2002-07-08 Active - Proposal to Strike off
CHRISTOPHER DAVID GRAY TFW GROUP LTD Director 2000-06-13 CURRENT 2000-06-13 Active
CHRISTOPHER DAVID GRAY GRAYS (CONSULTING ENGINEERS) LTD Director 1991-05-31 CURRENT 1991-05-31 Active

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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-16DS01Application to strike the company off the register
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GRAY
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/18
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/17
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM C/O C D Gray & Associates Ltd 5-6 Deryn Court Wharfedale Road, Pentwyn Cardiff CF23 7HB
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-08-04AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-08-15AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-08-13AR0131/07/11 ANNUAL RETURN FULL LIST
2011-07-08AAMDAmended accounts made up to 2011-01-31
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/10
2010-08-12AR0131/07/10 ANNUAL RETURN FULL LIST
2009-08-24363aReturn made up to 31/07/09; full list of members
2009-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/09
2008-08-01363aReturn made up to 31/07/08; full list of members
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/08
2007-08-15363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/07
2006-08-21363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/06
2005-08-11363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: C/O C D GRAY & ASSOCIATES LTD MALVERN DRIVE LLANISHEN CARDIFF CF14 5DR
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05
2004-10-07363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/04
2003-08-27363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/03
2002-08-30363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/02
2001-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/01
2001-08-30363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/01
2000-08-11363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00
1999-08-25363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-08-2588(2)RAD 15/01/99--------- £ SI 1@1
1999-06-10225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/01/00
1998-08-11287REGISTERED OFFICE CHANGED ON 11/08/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1998-08-03288bDIRECTOR RESIGNED
1998-08-03288aNEW DIRECTOR APPOINTED
1998-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-03288bSECRETARY RESIGNED
1998-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.D.G.A. 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.D.G.A. 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.D.G.A. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-01-30
Annual Accounts
2018-01-30
Annual Accounts
2019-01-31

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.D.G.A. LIMITED

Intangible Assets
Patents
We have not found any records of C.D.G.A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.G.A. LIMITED
Trademarks
We have not found any records of C.D.G.A. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.G.A. 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 (74990 - Non-trading company) as C.D.G.A. LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
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SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where C.D.G.A. 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.D.G.A. 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.D.G.A. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 7HB