C.G.G (2001) LTD

Key Data

Status

Active

Company No.

04232861

Incorporation date

12/06/2001

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2001)

31/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

28/07/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

08/01/2019

Termination of appointment of Emily Laura Haughan as a secretary on 2018-12-10

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (7 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

11/04/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

12/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

16/04/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

13/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

13/06/2014

Director's details changed for Gail Catherine Armishaw on 2013-11-14

View PDF (2 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

05/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

20/06/2011

Director's details changed for Grant Joseph Alexander Zelos on 2011-06-12

View PDF (2 pages)

20/06/2011

Secretary's details changed for Emily Laura Haughan on 2011-06-12

View PDF (1 pages)

20/06/2011

Director's details changed for Gail Catherine Armishaw on 2011-06-12

View PDF (2 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

04/02/2011

Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA on 2011-02-04

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (7 pages)

20/07/2010

Director's details changed for Grant Joseph Alexander Zelos on 2010-06-12

View PDF (2 pages)

20/07/2010

Director's details changed for Gail Catherine Armishaw on 2010-06-12

View PDF (2 pages)

24/05/2010

Statement of capital following an allotment of shares on 2010-03-18

View PDF (7 pages)

31/03/2010

Resolutions

View PDF (24 pages)

30/03/2010

Appointment of Emily Laura Haughan as a secretary

View PDF (3 pages)

30/03/2010

Termination of appointment of Gail Armishaw as a secretary

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

25/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

04/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

25/09/2008

Ad 16/09/08\gbp si 1@1=1\gbp ic 300/301\

View PDF (2 pages)

30/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

09/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-27

View PDF (9 pages)

11/08/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-28

View PDF (8 pages)

07/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-29

View PDF (9 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

05/07/2004

Registered office changed on 05/07/04 from: 83 grove road norwich norfolk NR1 3RT

View PDF (1 pages)

15/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

15/04/2004

Ad 22/12/03--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

02/10/2003

Resolutions

View PDF (1 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (16 pages)

09/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

14/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

22/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Registered office changed on 03/04/02 from: 32 garden street cromer norfolk NR27 9HN

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Accounting reference date shortened from 30/06/02 to 31/05/02

View PDF (1 pages)

05/07/2001

Ad 12/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+5.01 % *

* during past year

Cash in Bank

£283,452.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

12/06/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
1.18M
-
0.00
269.92K
-

2022
31
1.33M
-
0.00
283.45K
-

2022
31
1.33M
-
0.00
283.45K
-

Employees

2022

Employees

31 29 % *

Net Assets(GBP)

1.33M £12.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

283.45K £5.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/2001 - 12/06/2001	99600
Zelos, Grant Joseph Alexander	Director	12/06/2001 - Present	7
Woodings, Gail Catherine	Director	12/06/2001 - Present	3
INSTANT COMPANIES LIMITED	Nominee Director	12/06/2001 - 12/06/2001	43699
Harrison, Mark Vaughn	Secretary	04/08/2001 - 31/05/2002	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About C.G.G (2001) LTD

C.G.G (2001) LTD is an(a) Active company incorporated on 12/06/2001 with the registered office located at 23 Station Road, Sheringham, Norfolk NR26 8RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of C.G.G (2001) LTD?

C.G.G (2001) LTD is currently Active. It was registered on 12/06/2001 .

Where is C.G.G (2001) LTD located?

C.G.G (2001) LTD is registered at 23 Station Road, Sheringham, Norfolk NR26 8RF.

What does C.G.G (2001) LTD do?

C.G.G (2001) LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does C.G.G (2001) LTD have?

C.G.G (2001) LTD had 31 employees in 2022.

What is the latest filing for C.G.G (2001) LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-05-31.