C & G BUILDERS (LLANRUG) LIMITED

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C & G BUILDERS (LLANRUG) LIMITED

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Key Data

Status

Dissolved

Company No.

05521629

Incorporation date

28/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

45 High Street, Haverfordwest, Pembrokeshire SA61 2BPCopy
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Latest events (Record since 28/07/2005)
dot icon22/02/2025
Final Gazette dissolved following liquidation
dot icon22/11/2024
Return of final meeting in a members' voluntary winding up
dot icon09/07/2024
Liquidators' statement of receipts and payments to 2024-05-17
dot icon16/06/2023
Previous accounting period shortened from 2024-03-31 to 2023-05-18
dot icon16/06/2023
Total exemption full accounts made up to 2023-05-18
dot icon14/06/2023
Declaration of solvency
dot icon08/06/2023
Resolutions
dot icon31/05/2023
Appointment of a voluntary liquidator
dot icon25/05/2023
Satisfaction of charge 1 in full
dot icon24/05/2023
Registered office address changed from Tyddyn Garreg Llanrug Caernarfon LL55 4BD Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 2023-05-24
dot icon13/04/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/03/2023
Current accounting period extended from 2022-12-31 to 2023-03-31
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/09/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/09/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon07/10/2020
Confirmation statement made on 2020-08-25 with no updates
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/09/2019
Confirmation statement made on 2019-08-25 with no updates
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/08/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon26/06/2018
Registered office address changed from 12 Pen Cae Llanrug Caernarfon Gwynedd LL55 2EQ to Tyddyn Garreg Llanrug Caernarfon LL55 4BD on 2018-06-26
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/08/2017
Confirmation statement made on 2017-08-25 with no updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/09/2016
Confirmation statement made on 2016-08-25 with updates
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/08/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon28/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon08/09/2011
Registered office address changed from Rhoswen Llanrug Caernarfon LL55 4AN on 2011-09-08
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/08/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon27/08/2010
Secretary's details changed for Gillian Griffith on 2010-07-25
dot icon27/08/2010
Director's details changed for Colin Griffith on 2010-07-25
dot icon06/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/08/2009
Return made up to 25/08/09; no change of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/09/2008
Return made up to 28/07/08; no change of members
dot icon28/09/2007
Return made up to 28/07/07; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/05/2007
Accounting reference date extended from 31/07/06 to 31/12/06
dot icon17/08/2006
Return made up to 28/07/06; full list of members
dot icon19/09/2005
Ad 28/07/05--------- £ si 1@1=1 £ ic 1/2
dot icon28/07/2005
Secretary resigned
dot icon28/07/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,035,880.00

Confirmation

dot iconLast made up date
18/05/2023
dot iconNext confirmation date
25/08/2023
dot iconLast change occurred
18/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
18/05/2023
dot iconNext account date
18/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
905.13K
-
0.00
680.65K
-
2023
0
1.03M
-
0.00
1.04M
-
2023
0
1.03M
-
0.00
1.04M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.03M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.04M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Colin Griffith
Director
28/07/2005 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/07/2005 - 28/07/2005
99600
Griffith, Gillian
Secretary
28/07/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C & G BUILDERS (LLANRUG) LIMITED

C & G BUILDERS (LLANRUG) LIMITED is an(a) Dissolved company incorporated on 28/07/2005 with the registered office located at 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C & G BUILDERS (LLANRUG) LIMITED?

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C & G BUILDERS (LLANRUG) LIMITED is currently Dissolved. It was registered on 28/07/2005 and dissolved on 22/02/2025.

Where is C & G BUILDERS (LLANRUG) LIMITED located?

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C & G BUILDERS (LLANRUG) LIMITED is registered at 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP.

What does C & G BUILDERS (LLANRUG) LIMITED do?

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C & G BUILDERS (LLANRUG) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for C & G BUILDERS (LLANRUG) LIMITED?

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The latest filing was on 22/02/2025: Final Gazette dissolved following liquidation.