CGA SANDOWN LIMITED

Key Data

Status

Active

Company No.

04354882

Incorporation date

17/01/2002

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2002)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

17/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

27/02/2024

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

10/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

16/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

25/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

10/05/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

22/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

05/08/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

21/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

02/07/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

30/01/2019

Resolutions

View PDF (22 pages)

30/01/2019

Statement of capital following an allotment of shares on 2017-10-15

View PDF (8 pages)

22/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

22/01/2019

Appointment of Mr Dominic Toms as a director on 2019-01-10

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

21/12/2017

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

30/10/2017

Resolutions

View PDF (51 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-15

View PDF (8 pages)

25/10/2017

Resolutions

View PDF (3 pages)

03/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

23/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

11/06/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

18/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (8 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (8 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (8 pages)

08/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

22/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (9 pages)

16/01/2013

Registered office address changed from Sandown Park Golf Centre More Lane Esher Surrey KT10 8AN United Kingdom on 2013-01-16

View PDF (1 pages)

15/01/2013

Registered office address changed from 35 Ballards Lane London N3 1XW on 2013-01-15

View PDF (1 pages)

28/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

31/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (8 pages)

17/01/2011

Appointment of Robin Simon Southwell as a director

View PDF (2 pages)

11/01/2011

Appointment of Mark Mccafferty as a director

View PDF (2 pages)

29/12/2010

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/12/2010

Termination of appointment of Simon Preston as a director

View PDF (1 pages)

16/12/2010

Termination of appointment of Scott Cranfield as a director

View PDF (1 pages)

16/12/2010

Termination of appointment of Simon Preston as a secretary

View PDF (1 pages)

16/12/2010

Appointment of Craig Morley as a secretary

View PDF (2 pages)

16/12/2010

Appointment of Nick Jones as a director

View PDF (2 pages)

16/12/2010

Appointment of Mr Craig Trevor Morley as a director

View PDF (2 pages)

06/12/2010

Director's details changed for Scott Cranfield on 2010-12-03

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

19/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

19/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

11/03/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

22/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

08/02/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

26/01/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

10/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

25/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

28/11/2005

Return made up to 17/01/05; full list of members

View PDF (2 pages)

07/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

15/04/2005

Ad 21/03/05--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

15/04/2005

Resolutions

View PDF (0 pages)

15/04/2005

Resolutions

View PDF (13 pages)

06/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

06/12/2004

Accounting reference date shortened from 31/01/05 to 30/09/04

View PDF (1 pages)

15/10/2004

Director's particulars changed

View PDF (1 pages)

15/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2004

Certificate of change of name

View PDF (2 pages)

31/01/2004

Return made up to 17/01/04; full list of members

View PDF (5 pages)

10/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (6 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

21/03/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

27/09/2002

New director appointed

View PDF (3 pages)

27/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2002

Registered office changed on 27/09/02 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

26/02/2002

Resolutions

View PDF (3 pages)

15/02/2002

Director resigned

View PDF (2 pages)

15/02/2002

Secretary resigned

View PDF (2 pages)

15/02/2002

Registered office changed on 15/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (2 pages)

07/02/2002

Certificate of change of name

View PDF (2 pages)

17/01/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£225,350.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2023
5
41.62K
-
0.00
225.35K
-

2023
5
41.62K
-
0.00
225.35K
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

41.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

225.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Southwell, Robin Simon	Director	16/12/2010 - Present	71
Toms, Dominic	Director	10/01/2019 - Present	2
Mccafferty, Mark	Director	16/12/2010 - Present	49
Preston, Simon Robert	Director	06/02/2002 - 16/12/2010	17
Morley, Craig Trevor	Director	16/12/2010 - Present	3

Persons with Significant Control

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

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Description

About CGA SANDOWN LIMITED

CGA SANDOWN LIMITED is an(a) Active company incorporated on 17/01/2002 with the registered office located at Sandown Park Golf Centre, More Lane, Esher, Surrey KT10 8AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CGA SANDOWN LIMITED?

CGA SANDOWN LIMITED is currently Active. It was registered on 17/01/2002 .

Where is CGA SANDOWN LIMITED located?

CGA SANDOWN LIMITED is registered at Sandown Park Golf Centre, More Lane, Esher, Surrey KT10 8AN.

What does CGA SANDOWN LIMITED do?

CGA SANDOWN LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does CGA SANDOWN LIMITED have?

CGA SANDOWN LIMITED had 5 employees in 2023.

What is the latest filing for CGA SANDOWN LIMITED?

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-27 with no updates.