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Company Information for

C G A M INVESTMENTS LIMITED

COVENTRY, CV1 3DE,
Company Registration Number
08366437
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About C G A M Investments Ltd
C G A M INVESTMENTS LIMITED was founded on 2013-01-18 and had its registered office in Coventry. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
C G A M INVESTMENTS LIMITED
 
Legal Registered Office
COVENTRY
CV1 3DE
Other companies in CV1
 
Filing Information
Company Number 08366437
Date formed 2013-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2016-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 23:13:03
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 A M INVESTMENTS LIMITED

Company Officers of C G A M INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE KATHERINE ALLEN
Director 2013-02-11
ALAN MICHAEL CUMMINS
Director 2013-02-11
ANNE VALARIE CUMMINS
Director 2013-02-11
DIANE CUMMINS
Director 2013-02-12
STEPHEN FRANK CUMMINS
Director 2013-02-11
EDWARD JOHN GREEN
Director 2013-02-11
LYNNE ELIZABETH GREEN
Director 2013-02-11
SUZANNE ELIZABETH MAHONY
Director 2014-01-31
THOMAS JAMES MAHONY
Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALLEN
Director 2013-02-11 2016-01-12
DAVID COLIN CUMMINS
Director 2013-01-18 2016-01-12
PHILLIP GRAHAM CUMMINS
Director 2013-02-12 2016-01-12
LEESA MS HEMPSTEAD
Director 2013-02-11 2016-01-12
LYNNE MOIRA MITCHELL
Director 2013-02-11 2016-01-12
GRAHAM ANDREW MITCHELL
Director 2013-02-11 2015-03-11
CATHERINE MAHONY
Director 2013-02-11 2014-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE VALARIE CUMMINS D.A.C. COVENTRY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2016-08-09
ANNE VALARIE CUMMINS SUPPLY SUPPLY LIMITED Director 2009-09-21 CURRENT 2006-05-19 Active
EDWARD JOHN GREEN STONEBOOK LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
LYNNE ELIZABETH GREEN STONEBOOK LIMITED Director 2012-10-23 CURRENT 2012-10-23 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
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-11DS01APPLICATION FOR STRIKING-OFF
2016-01-13TM01TERMINATE DIR APPOINTMENT
2016-01-13TM01TERMINATE DIR APPOINTMENT
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMINS
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LEESA HEMPSTEAD
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MITCHELL
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMMINS
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
2015-05-19AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MITCHELL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0118/01/15 FULL LIST
2014-04-16AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-17AR0118/01/14 FULL LIST
2014-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAHONY
2014-02-13AP01DIRECTOR APPOINTED MRS SUZANNE ELIZABETH MAHONY
2014-02-13AP01DIRECTOR APPOINTED MR THOMAS JAMES MAHONY
2013-03-06AP01DIRECTOR APPOINTED DR DIANE CUMMINS
2013-03-06AP01DIRECTOR APPOINTED DR PHILLIP GRAHAM CUMMINS
2013-03-06AP01DIRECTOR APPOINTED MRS LYNNE MOIRA MITCHELL
2013-03-06AP01DIRECTOR APPOINTED MR GRAHAM ANDREW MITCHELL
2013-03-06AP01DIRECTOR APPOINTED MS LEESA MS HEMPSTEAD
2013-03-06AP01DIRECTOR APPOINTED MR STEPHEN FRANK CUMMINS
2013-03-06AP01DIRECTOR APPOINTED MRS ANNE VALARIE CUMMINS
2013-03-06AP01DIRECTOR APPOINTED MR EDWARD JOHN GREEN
2013-03-06AP01DIRECTOR APPOINTED MR ROBERT ALLEN
2013-03-06AP01DIRECTOR APPOINTED MRS BERNADETTE KATHERINE ALLEN
2013-03-06AP01DIRECTOR APPOINTED MRS CATHERINE MAHONY
2013-02-11AP01DIRECTOR APPOINTED MR ALAN MICHAEL CUMMINS
2013-02-11AP01DIRECTOR APPOINTED MRS LYNNE ELIZABETH GREEN
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 11 GEORGE MARSTON ROAD BINLEY COVENTRY WEST MIDLANDS CV3 2HH ENGLAND
2013-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C G A M INVESTMENTS 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 A M INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C G A M INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2014-01-31 £ 259,900
Creditors Due Within One Year 2014-01-31 £ 3,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 A M INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 273,709
Shareholder Funds 2014-01-31 £ 10,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C G A M INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C G A M INVESTMENTS LIMITED
Trademarks
We have not found any records of C G A M INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G A M INVESTMENTS 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 (41100 - Development of building projects) as C G A M INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C G A M INVESTMENTS 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 A M INVESTMENTS 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 A M INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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