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Company Information for

CG SYSTEMS CONSULTANTS LIMITED

15A HARBOUR ROAD, INVERNESS, IV1 1SY,
Company Registration Number
SC310011
Private Limited Company
Active

Company Overview

About Cg Systems Consultants Ltd
CG SYSTEMS CONSULTANTS LIMITED was founded on 2006-10-11 and has its registered office in . The organisation's status is listed as "Active". Cg Systems Consultants Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CG SYSTEMS CONSULTANTS LIMITED
 
Legal Registered Office
15A HARBOUR ROAD
INVERNESS
IV1 1SY
Other companies in IV1
 
Previous Names
GAIRSAY03 LIMITED05/12/2011
Filing Information
Company Number SC310011
Company ID Number SC310011
Date formed 2006-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts 
VAT Number /Sales tax ID GB890836878  
Last Datalog update: 2020-08-07 00:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CG SYSTEMS CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAGLE CONTRACTING LIMITED   SCARISTA LIMITED
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Company Officers of CG SYSTEMS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN GLOVER
Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
BROWN & JONES ASSOCIATES LIMITED
Company Secretary 2007-05-02 2009-11-20
ECPAYSECRETARIAL LTD
Company Secretary 2006-10-11 2007-05-02

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
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP .01
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP .01
2015-10-20AR0111/10/15 ANNUAL RETURN FULL LIST
2014-12-08CH01Director's details changed for Mr Colin Glover on 2014-12-08
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP .01
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-24CH01Director's details changed for Colin Glover on 2012-09-02
2011-12-05RES15CHANGE OF NAME 05/12/2011
2011-12-05CERTNMCompany name changed GAIRSAY03 LIMITED\certificate issued on 05/12/11
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0111/10/11 ANNUAL RETURN FULL LIST
2010-10-11AR0111/10/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0111/10/09 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Colin Glover on 2009-11-20
2010-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY BROWN & JONES ASSOCIATES LIMITED
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03288aNEW SECRETARY APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-03-23225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 15,413
Creditors Due Within One Year 2012-03-31 £ 15,553

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
2018-03-31
Annual Accounts
2019-03-31

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 SYSTEMS CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,184
Cash Bank In Hand 2012-03-31 £ 15,999
Current Assets 2013-03-31 £ 15,143
Current Assets 2012-03-31 £ 16,189
Debtors 2013-03-31 £ 2,959
Shareholder Funds 2012-03-31 £ 1,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CG SYSTEMS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CG SYSTEMS CONSULTANTS LIMITED
Trademarks
We have not found any records of CG SYSTEMS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CG SYSTEMS CONSULTANTS 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 (71129 - Other engineering activities) as CG SYSTEMS CONSULTANTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where CG SYSTEMS CONSULTANTS 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 CG SYSTEMS CONSULTANTS 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 CG SYSTEMS CONSULTANTS LIMITED 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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