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Home > England & Wales Companies > CG DESIGN AND BUILD LTD
Company Information for

CG DESIGN AND BUILD LTD

63 LOVERIDGE ROAD, KILBURN, LONDON, NW6 2DR,
Company Registration Number
04626135
Private Limited Company
Active

Company Overview

About Cg Design And Build Ltd
CG DESIGN AND BUILD LTD was founded on 2002-12-31 and has its registered office in London. The organisation's status is listed as "Active". Cg Design And Build Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CG DESIGN AND BUILD LTD
 
Legal Registered Office
63 LOVERIDGE ROAD
KILBURN
LONDON
NW6 2DR
Other companies in NW6
 
Previous Names
OFFICE SAINTS LTD19/11/2020
Filing Information
Company Number 04626135
Company ID Number 04626135
Date formed 2002-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB266389558  
Last Datalog update: 2024-01-09 11:00:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CG DESIGN AND BUILD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING BG LTD   PARKER LLOYD EE LIMITED   SHEBEEN CONSULTING SERVICES LIMITED
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Company Officers of CG DESIGN AND BUILD LTD

Current Directors
Officer Role Date Appointed
JANNY ALI
 Company Secretary 2016-09-01
IVAN DOSHKOV
 Company Secretary 2016-09-01
DILBER ENVEROVA
 Company Secretary 2016-09-01
MIROSLAVA GALABOVA GARKOVA
 Company Secretary 2002-12-31
DONKA KIROVA
 Company Secretary 2016-09-01
IVAN TONCHEV
 Company Secretary 2016-09-01
MICHAEL HRISTOV GARKOV
 Director 2002-12-31

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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-04Change of details for Mr Christopher Mihailov Garkov as a person with significant control on 2023-07-04
2023-04-15Amended account full exemption
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17Change of details for Mr Christopher Mihailov Garkov as a person with significant control on 2022-11-17
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17PSC04Change of details for Mr Christopher Mihailov Garkov as a person with significant control on 2022-11-17
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-05-19CH01Director's details changed for Mr Christopher Mihailov Garkov on 2021-05-19
2021-05-19PSC04Change of details for Mr Christopher Mihailov Garkov as a person with significant control on 2021-05-19
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-19RES15CHANGE OF COMPANY NAME 19/11/20
2020-11-18PSC04Change of details for Mr Michael Hristov Garkov as a person with significant control on 2020-09-02
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-09-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MIHAILOV GARKOV
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HRISTOV GARKOV
2020-09-03TM02Termination of appointment of Donka Kirova on 2020-09-02
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-02TM02Termination of appointment of Janny Ali on 2018-01-14
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-01-11PSC04Change of details for Mr Michael Hristov Garkov as a person with significant control on 2018-01-11
2018-01-11CH01Director's details changed for Mr Michael Hristov Garkov on 2018-01-11
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11DISS40Compulsory strike-off action has been discontinued
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-11CH01Director's details changed for Mr Michael Hristov Garkov on 2017-01-11
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AP03SECRETARY APPOINTED MRS JANNY ALI
2016-09-08AP03SECRETARY APPOINTED MR IVAN TONCHEV
2016-09-08AP03SECRETARY APPOINTED MRS DONKA KIROVA
2016-09-08AP03SECRETARY APPOINTED MR IVAN DOSHKOV
2016-09-08AP03SECRETARY APPOINTED MRS DILBER ENVEROVA
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AAMDAmended accounts made up to 2012-03-31
2013-01-04AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-16AR0131/12/11 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-17AR0131/12/10 FULL LIST
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0131/12/09 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HRISTOV GARKOV / 15/03/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MIROSLAVA GALABOVA GARKOVA / 15/03/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-09288cSECRETARY'S PARTICULARS CHANGED
2006-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: OFFICE 324 LINBURN HOUSE 340-342 KILBURN HIGH ROAD LONDON NW6 2QJ
2004-02-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-20225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CG DESIGN AND BUILD 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 CG DESIGN AND BUILD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CG DESIGN AND BUILD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,670

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CG DESIGN AND BUILD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 100
Current Assets 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 5,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CG DESIGN AND BUILD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CG DESIGN AND BUILD LTD
Trademarks
We have not found any records of CG DESIGN AND BUILD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CG DESIGN AND BUILD 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 (41202 - Construction of domestic buildings) as CG DESIGN AND BUILD LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CG DESIGN AND BUILD 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 CG DESIGN AND BUILD 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 CG DESIGN AND BUILD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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