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Company Information for

C.G.G (2001) LTD

23 STATION ROAD, SHERINGHAM, NORFOLK, NR26 8RF,
Company Registration Number
04232861
Private Limited Company
Active

Company Overview

About C.g.g (2001) Ltd
C.G.G (2001) LTD was founded on 2001-06-12 and has its registered office in Sheringham. The organisation's status is listed as "Active". C.g.g (2001) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.G.G (2001) LTD
 
Legal Registered Office
23 STATION ROAD
SHERINGHAM
NORFOLK
NR26 8RF
Other companies in NR26
 
Filing Information
Company Number 04232861
Company ID Number 04232861
Date formed 2001-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-12 19:41:41
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 (2001) LTD
The accountancy firm based at this address is TONY LARNER LIMITED

Company Officers of C.G.G (2001) LTD

Current Directors
Officer Role Date Appointed
GAIL CATHERINE WOODINGS
Director 2001-06-12
GRANT JOSEPH ALEXANDER ZELOS
Director 2001-06-12
EMILY LAURA HAUGHAN
Company Secretary 2010-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL CATHERINE ARMISHAW
Company Secretary 2002-05-31 2010-03-18
MARK VAUGHN HARRISON
Company Secretary 2001-08-04 2002-05-31
DAVID JOHN MIELSEU
Company Secretary 2001-06-12 2001-08-04
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-12 2001-06-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-12 2001-06-12

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
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 302
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 302
2016-06-14AR0112/06/16 FULL LIST
2016-04-11AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 302
2015-06-12AR0112/06/15 FULL LIST
2015-04-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 302
2014-06-13AR0112/06/14 FULL LIST
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL CATHERINE ARMISHAW / 14/11/2013
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-12AR0112/06/13 FULL LIST
2013-03-05AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-12AR0112/06/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-20AR0112/06/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOSEPH ALEXANDER ZELOS / 12/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL CATHERINE ARMISHAW / 12/06/2011
2011-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY LAURA HAUGHAN / 12/06/2011
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA
2010-07-20AR0112/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOSEPH ALEXANDER ZELOS / 12/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL CATHERINE ARMISHAW / 12/06/2010
2010-05-24SH0118/03/10 STATEMENT OF CAPITAL GBP 302
2010-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
2010-03-30AP03SECRETARY APPOINTED EMILY LAURA HAUGHAN
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY GAIL ARMISHAW
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-2588(2)AD 16/09/08 GBP SI 1@1=1 GBP IC 300/301
2008-07-30363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/06
2006-08-11363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05
2005-07-07363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/04
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2004-07-06363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 83 GROVE ROAD NORWICH NORFOLK NR1 3RT
2004-04-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-1588(2)RAD 22/12/03--------- £ SI 200@1=200 £ IC 100/300
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-02RES12VARYING SHARE RIGHTS AND NAMES
2003-09-04RES12VARYING SHARE RIGHTS AND NAMES
2003-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-09363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-06-19288aNEW SECRETARY APPOINTED
2002-06-19288bSECRETARY RESIGNED
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 32 GARDEN STREET CROMER NORFOLK NR27 9HN
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-16288bSECRETARY RESIGNED
2001-07-05ELRESS366A DISP HOLDING AGM 28/06/01
2001-07-05225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02
2001-07-05ELRESS252 DISP LAYING ACC 28/06/01
2001-07-05ELRESS386 DISP APP AUDS 28/06/01
2001-07-0588(2)RAD 12/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-19288aNEW SECRETARY APPOINTED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-14288bDIRECTOR RESIGNED
2001-06-14288bSECRETARY RESIGNED
2001-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to C.G.G (2001) 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 (2001) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-03 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL DEED 2004-11-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-28 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL DEED 2004-10-28 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL DEED 2004-03-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-25 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C.G.G (2001) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.G (2001) LTD
Trademarks
We have not found any records of C.G.G (2001) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.G (2001) 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 (56102 - Unlicensed restaurants and cafes) as C.G.G (2001) LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where C.G.G (2001) 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 (2001) 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 (2001) LTD any grants or awards.
Ownership
    We could not find any group structure information
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