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Company Information for

C G PORTCHESTER LIMITED

72 WEST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9UN,
Company Registration Number
04625606
Private Limited Company
Active

Company Overview

About C G Portchester Ltd
C G PORTCHESTER LIMITED was founded on 2002-12-30 and has its registered office in Fareham. The organisation's status is listed as "Active". C G Portchester Limited 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 PORTCHESTER LIMITED
 
Legal Registered Office
72 WEST STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9UN
Other companies in PO16
 
Previous Names
CARPET GALLERY (PORTCHESTER) LIMITED01/10/2007
Filing Information
Company Number 04625606
Company ID Number 04625606
Date formed 2002-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-12-30
Return next due 2018-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-14 08:41:08
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 PORTCHESTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D V MARLOW & CO LIMITED   DVM SERVICES LIMITED

Company Officers of C G PORTCHESTER LIMITED

Current Directors
Officer Role Date Appointed
ALAN MICHAEL SIMPSON
Director 2002-12-30
ELIZABETH ANNE SIMPSON
Company Secretary 2002-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JOYCE GRAEME
Nominated Director 2002-12-30 2002-12-30
DOROTHY MAY GRAEME
Nominated Secretary 2002-12-30 2002-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL SIMPSON PORTCHESTER PROPERTIES LIMITED Director 2010-02-15 CURRENT 2010-02-15 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
2017-01-12AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0130/12/15 FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0130/12/14 FULL LIST
2015-01-08AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0130/12/13 FULL LIST
2014-01-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-24AR0130/12/12 FULL LIST
2013-01-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-09AR0130/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL SIMPSON / 30/12/2011
2011-10-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-13AR0130/12/10 FULL LIST
2010-10-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-13AR0130/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL SIMPSON / 30/12/2009
2010-01-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-12-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-10-01CERTNMCOMPANY NAME CHANGED CARPET GALLERY (PORTCHESTER) LIM ITED CERTIFICATE ISSUED ON 01/10/07
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-12363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-02-12288cSECRETARY'S PARTICULARS CHANGED
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-06363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-01-10363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-30363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-12-24395PARTICULARS OF MORTGAGE/CHARGE
2003-05-07225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2003-05-0788(2)RAD 30/12/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-01-10288bSECRETARY RESIGNED
2003-01-10288aNEW SECRETARY APPOINTED
2002-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to C G PORTCHESTER 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 G PORTCHESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of C G PORTCHESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C G PORTCHESTER LIMITED
Trademarks
We have not found any records of C G PORTCHESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G PORTCHESTER 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 (68320 - Management of real estate on a fee or contract basis) as C G PORTCHESTER LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where C G PORTCHESTER 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 G PORTCHESTER 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 G PORTCHESTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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