CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED

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CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07812633

Incorporation date

17/10/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Leinster Close, Springbank, Cheltenham, Gloucestershire GL51 0NBCopy
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Latest events (Record since 17/10/2011)
dot icon03/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon20/10/2025
Confirmation statement made on 2025-10-17 with updates
dot icon28/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/10/2024
Confirmation statement made on 2024-10-17 with updates
dot icon19/09/2024
Termination of appointment of Alison Sarah Calleja-Gera as a secretary on 2024-09-17
dot icon18/09/2024
Appointment of Mrs Alison Calleja-Gera as a director on 2024-09-17
dot icon21/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with updates
dot icon15/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/10/2022
Confirmation statement made on 2022-10-17 with updates
dot icon19/01/2022
Total exemption full accounts made up to 2021-12-31
dot icon18/10/2021
Confirmation statement made on 2021-10-17 with updates
dot icon08/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/10/2020
Confirmation statement made on 2020-10-17 with updates
dot icon04/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/10/2019
Confirmation statement made on 2019-10-17 with updates
dot icon15/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon31/01/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon06/05/2016
Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
dot icon04/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon12/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon25/06/2014
Cancellation of shares. Statement of capital on 2014-06-18
dot icon25/06/2014
Purchase of own shares.
dot icon07/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon06/09/2013
Secretary's details changed for Ms Alison Sarah Hill on 2012-09-19
dot icon05/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/02/2013
Termination of appointment of Peter William Calleja-Gera as a secretary on 2012-06-08
dot icon09/02/2013
Previous accounting period extended from 2012-10-31 to 2012-12-31
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-12-01
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-12-01
dot icon17/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon08/06/2012
Appointment of Ms Alison Sarah Hill as a secretary on 2012-06-04
dot icon17/10/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+2.04 % *

* during past year

Cash in Bank

£153,119.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
131.37K
-
0.00
137.34K
-
2022
1
153.73K
-
0.00
150.06K
-
2023
1
155.13K
-
0.00
153.12K
-
2023
1
155.13K
-
0.00
153.12K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

155.13K £Ascended0.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

153.12K £Ascended2.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED

CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 17/10/2011 with the registered office located at 8 Leinster Close, Springbank, Cheltenham, Gloucestershire GL51 0NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED?

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CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED is currently Active. It was registered on 17/10/2011 .

Where is CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED located?

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CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED is registered at 8 Leinster Close, Springbank, Cheltenham, Gloucestershire GL51 0NB.

What does CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED do?

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CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED have?

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CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for CG ENGINEERING & PROJECT MANAGEMENT SOLUTIONS LIMITED?

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The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-12-31.