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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

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". 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
Lastest accounts 2017-01-30
Account next due 2018-10-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts DORMANT
Last Datalog update: 2017-10-15 18:20:13
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.D.G.A. LIMITED

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

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CAROLINE GRAY TERRA FIRMA (WALES) LIMITED Director 2000-06-13 CURRENT 2000-06-13 Active
ANGELA CAROLINE GRAY C.D. GRAY & ASSOCIATES LIMITED 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
CHRISTOPHER DAVID GRAY TERRA FIRMA (WALES) LIMITED Director 2000-06-13 CURRENT 2000-06-13 Active
CHRISTOPHER DAVID GRAY C.D. GRAY & ASSOCIATES LIMITED Director 1991-05-31 CURRENT 1991-05-31 Active
ANGELA CAROLINE GRAY TERRA FIRMA (WALES) LIMITED Company Secretary 2000-06-13 CURRENT 2000-06-13 Active
ANGELA CAROLINE GRAY C.D. GRAY & ASSOCIATES LIMITED Company Secretary 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
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/17
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 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 OF DORMANT COMPANY MADE UP TO 31/01/16
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0131/07/15 FULL LIST
2015-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0131/07/14 FULL LIST
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2013-08-04AR0131/07/13 FULL LIST
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-08-15AR0131/07/12 FULL LIST
2012-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-08-13AR0131/07/11 FULL LIST
2011-07-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2010-08-12AR0131/07/10 FULL LIST
2009-08-24363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS OF 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

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

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:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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