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Home > England & Wales Companies > C. G. INTERIORS LTD.
Company Information for

C. G. INTERIORS LTD.

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
04309148
Private Limited Company
Liquidation

Company Overview

About C. G. Interiors Ltd.
C. G. INTERIORS LTD. was founded on 2001-10-23 and has its registered office in 234 Southchurch Road. The organisation's status is listed as "Liquidation". C. G. Interiors Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
C. G. INTERIORS LTD.
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in SS1
 
Filing Information
Company Number 04309148
Company ID Number 04309148
Date formed 2001-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-05-31
Account next due 2014-02-28
Latest return 2012-10-23
Return next due 2016-11-06
Type of accounts MEDIUM
Last Datalog update: 2017-09-13 11:39:10
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. INTERIORS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED

Company Officers of C. G. INTERIORS LTD.

Current Directors
Officer Role Date Appointed
ROBERT ADRIAN BEACH
Director 2001-10-23
LEONARD SIDNEY WARWICK
Director 2001-10-23
ROBERT ADRIAN BEACH
Company Secretary 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PAUL HARTLAND
Director 2003-06-01 2012-04-05
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-10-23 2001-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ADRIAN BEACH CAPSTAN GREEN PROJECTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
ROBERT ADRIAN BEACH CAPSTAN GROUP SERVICES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
ROBERT ADRIAN BEACH WARREN (CG) INVESTMENTS LTD Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-03-31
ROBERT ADRIAN BEACH CG SERVICES (PROPERTY) LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-03-10
ROBERT ADRIAN BEACH CG HOUSING SOLUTIONS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-03-10
ROBERT ADRIAN BEACH CG BUILD (HR) LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-05-20
ROBERT ADRIAN BEACH C. G. GROUP LTD. Director 2001-10-23 CURRENT 2001-10-23 Liquidation
LEONARD SIDNEY WARWICK CG BUILD (HR) LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-05-20
LEONARD SIDNEY WARWICK CG ENVIRONMENTAL SERVICES LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-05-20
ROBERT ADRIAN BEACH C. G. GROUP LTD. Company Secretary 2001-10-23 CURRENT 2001-10-23 Liquidation

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
2016-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2016
2015-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2015
2014-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2014
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O CG INTERIORS LTD 857 LONDON ROAD GRAYS ESSEX RM20 3AT
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-154.20STATEMENT OF AFFAIRS/4.19
2013-08-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
2012-11-05LATEST SOC05/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-05AR0123/10/12 FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM C/O LAURA KEY 857 LONDON ROAD GRAYS ESSEX RM20 3AT ENGLAND
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HARTLAND
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HARTLAND
2012-03-12MISCSECTION 519
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2012-01-06AR0123/10/11 FULL LIST
2011-11-22AAFULL ACCOUNTS MADE UP TO 31/05/11
2010-11-05AR0123/10/10 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/05/10
2009-11-18AR0123/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN BEACH / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARTLAND / 01/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN BEACH / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WARWICK / 01/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-05-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/08
2009-01-09363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-30363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-25363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-06363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-07-02288aNEW DIRECTOR APPOINTED
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: GREENWOOD HOUSE (CBC) NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-16363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-01-11225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02
2002-01-0788(2)RAD 12/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-01288bSECRETARY RESIGNED
2001-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. G. INTERIORS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-06-01
Notice of Intended Dividends2015-06-15
Resolutions for Winding-up2013-08-16
Appointment of Liquidators2013-08-16
Fines / Sanctions
No fines or sanctions have been issued against C. G. INTERIORS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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. G. INTERIORS LTD.

Intangible Assets
Patents
We have not found any records of C. G. INTERIORS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C. G. INTERIORS LTD.
Trademarks
We have not found any records of C. G. INTERIORS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with C. G. INTERIORS LTD.

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-07-03 GBP £16,209 Repairs & Maintenance
City of London 2013-04-15 GBP £12,892 Repairs & Maintenance
Waverley Borough Council 2012-02-06 GBP £20,467 Premises
Waverley Borough Council 2011-12-01 GBP £15,989 Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C. G. INTERIORS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyC. G. INTERIORS LIMITEDEvent Date2013-08-08
At a General Meeting of the members of the above-named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG on 8 August 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Louise Donna Baxter of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP No 002748) and Louise Donna Baxter (IP No 009123). Robert Beach Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC. G. INTERIORS LIMITEDEvent Date2013-08-08
Jamie Taylor and Louise Donna Baxter , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyC. G. INTERIORS LIMITEDEvent Date2013-08-08
Jamie Taylor (IP Number: 002748 ) and Louise Donna Baxter (IP Number: 009123 ) both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , were appointed as Joint Liquidators of the Company on 8 August 2013 The Joint Administrators intend to declare and distribute a dividend to unsecured creditors of the Company. It is their intention to make a distribution within two months from the last date for proving, which is 13 July 2015. The dividend will be the first and final dividend being declared. The unsecured creditors of the above named company who, not already having done so, are required on or before the 13 July 2015 (the last date for proving) to send their proofs of debt to Jamie Taylor and Louise Donna Baxter , the joint administrators of the said company, at Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the joint administrators to be necessary. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Lucy Sibun by email at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. G. INTERIORS 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. INTERIORS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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