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Company Information for

C.G.G. LTD

23 STATION ROAD, SHERINGHAM, NORFOLK, NR26 8RF,
Company Registration Number
04050794
Private Limited Company
Active

Company Overview

About C.g.g. Ltd
C.G.G. LTD was founded on 2000-08-07 and has its registered office in Sheringham. The organisation's status is listed as "Active". C.g.g. Ltd is a Private Limited Company registered in 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.G.G. LTD
 
Legal Registered Office
23 STATION ROAD
SHERINGHAM
NORFOLK
NR26 8RF
Other companies in NR26
 
Filing Information
Company Number 04050794
Company ID Number 04050794
Date formed 2000-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts DORMANT
Last Datalog update: 2017-09-12 20:00:27
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.G.G. LTD
The accountancy firm based at this address is TONY LARNER LIMITED

Company Officers of C.G.G. LTD

Current Directors
Officer Role Date Appointed
GAIL CATHERINE WOODINGS
Director 2000-08-07
GRANT JOSEPH ALEXANDER ZELOS
Director 2000-08-07
GAIL CATHERINE WOODINGS
Company Secretary 2001-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK VAUGHN HARISON
Company Secretary 2001-08-04 2001-11-23
DAVID JOHN MIELSCH
Company Secretary 2000-08-07 2001-08-04
CATHERINE MARGARET ZELOS
Director 2000-08-07 2000-08-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-08-07 2000-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT JOSEPH ALEXANDER ZELOS NOWBOND LIMITED Director 2001-12-17 CURRENT 1992-08-17 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
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL CATHERINE ARMISHAW / 31/07/2016
2016-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / GAIL CATHERINE ARMISHAW / 31/07/2016
2016-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-31AR0131/07/15 FULL LIST
2015-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-31AR0131/07/14 FULL LIST
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-31AR0131/07/13 FULL LIST
2013-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-31AR0131/07/12 FULL LIST
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-02AR0131/07/11 FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL CATHERINE ARMISHAW / 31/07/2011
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOSEPH ALEXANDER ZELOS / 31/07/2011
2011-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / GAIL CATHERINE ARMISHAW / 31/07/2011
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA
2010-08-24AR0131/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOSEPH ALEXANDER ZELOS / 30/07/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-17363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-15363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-08363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/06
2006-08-01363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05
2005-09-01363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/04
2004-08-11363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 83 GROVE ROAD NORWICH NORFOLK NR1 3RT
2004-01-1088(2)RAD 22/12/03--------- £ SI 100@1=100 £ IC 100/200
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-09363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-10RES12VARYING SHARE RIGHTS AND NAMES
2003-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-04-03288bSECRETARY RESIGNED
2002-04-03288aNEW SECRETARY APPOINTED
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 32 GARDEN STREET CROMER NORFOLK NR27 9HN
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-16363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-10-16288bSECRETARY RESIGNED
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-05ELRESS386 DISP APP AUDS 28/06/01
2001-07-05ELRESS366A DISP HOLDING AGM 28/06/01
2001-04-06288bDIRECTOR RESIGNED
2001-03-29395PARTICULARS OF MORTGAGE/CHARGE
2001-03-2888(2)RAD 07/08/00--------- £ SI 99@1=99 £ IC 1/100
2001-03-27225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01
2001-03-21395PARTICULARS OF MORTGAGE/CHARGE
2000-08-08288bSECRETARY RESIGNED
2000-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.G.G. LTD 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.G. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-03-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-03-21 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C.G.G. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.G. LTD
Trademarks
We have not found any records of C.G.G. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.G. LTD. 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 (99999 - Dormant Company) as C.G.G. LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C.G.G. LTD 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.G. LTD 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.G. LTD any grants or awards.
Ownership
    We could not find any group structure information
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