CGA TRUSTEE & EXECUTOR COMPANY LIMITED

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CGA TRUSTEE & EXECUTOR COMPANY LIMITED

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Key Data

Status

Active

Company No.

02706584

Incorporation date

13/04/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

25 Bancroft, Hitchin, Hertfordshire SG5 1JWCopy
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Latest events (Record since 13/04/1992)
dot icon16/04/2026
Confirmation statement made on 2026-03-30 with no updates
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/05/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/05/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon09/05/2024
Appointment of Andrew Peter Dongworth as a director on 2024-04-01
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/09/2023
Appointment of Craig Rennie as a director on 2023-09-18
dot icon18/09/2023
Appointment of Katharine Elizabeth Scoot as a director on 2023-09-18
dot icon18/09/2023
Appointment of Mr John Nicholas Cameron Davies as a director on 2023-09-18
dot icon12/05/2023
Confirmation statement made on 2023-03-30 with updates
dot icon12/01/2023
Termination of appointment of Sarah Miles as a director on 2022-12-31
dot icon10/11/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon20/04/2022
Confirmation statement made on 2022-03-30 with updates
dot icon09/02/2022
Termination of appointment of Jane Elizabeth Marland as a director on 2021-12-31
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/04/2021
Confirmation statement made on 2021-03-30 with no updates
dot icon30/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon07/05/2020
Confirmation statement made on 2020-03-30 with updates
dot icon03/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon22/05/2019
Appointment of Ms Sarah Miles as a director on 2019-05-16
dot icon24/04/2019
Confirmation statement made on 2019-03-30 with updates
dot icon24/04/2019
Termination of appointment of Judith Ann Fairley as a director on 2019-04-01
dot icon24/04/2019
Termination of appointment of Judith Ann Fairley as a secretary on 2019-04-01
dot icon07/03/2019
Appointment of Mr Robert France as a director on 2019-03-01
dot icon07/03/2019
Appointment of Mrs Jane Elizabeth Marland as a director on 2019-03-01
dot icon05/02/2019
Termination of appointment of Lisa Carmen Gray as a director on 2019-01-31
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/04/2018
Termination of appointment of Cheryll Lesley Whittaker as a director on 2018-03-31
dot icon06/04/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/03/2017
Confirmation statement made on 2017-03-30 with updates
dot icon06/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/10/2016
Change of share class name or designation
dot icon02/10/2016
Resolutions
dot icon30/03/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon28/01/2016
Purchase of own shares.
dot icon18/01/2016
Resolutions
dot icon18/01/2016
Statement of capital on 2015-12-30
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/11/2015
Resolutions
dot icon07/05/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon16/01/2015
Purchase of own shares.
dot icon13/01/2015
Resolutions
dot icon13/01/2015
Cancellation of shares. Statement of capital on 2014-12-29
dot icon13/01/2015
Statement of capital on 2014-12-29
dot icon20/11/2014
Directors statement and auditors report. Out of capital
dot icon20/11/2014
Resolutions
dot icon04/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon15/01/2014
Purchase of own shares.
dot icon07/01/2014
Resolutions
dot icon07/01/2014
Statement of capital on 2013-12-30
dot icon07/01/2014
Cancellation of shares. Statement of capital on 2014-01-07
dot icon21/11/2013
Resolutions
dot icon01/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/05/2013
Directors statement and auditors report. Out of capital
dot icon23/05/2013
Resolutions
dot icon16/05/2013
Directors statement and auditors report. Out of capital
dot icon16/05/2013
Resolutions
dot icon05/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon26/11/2012
Purchase of own shares.
dot icon13/11/2012
Statement of capital on 2012-11-08
dot icon13/11/2012
Cancellation of shares. Statement of capital on 2012-11-13
dot icon13/11/2012
Resolutions
dot icon25/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon10/04/2012
Director's details changed for Judith Ann Fairley on 2012-04-10
dot icon10/04/2012
Director's details changed for Simon Mark Cousins on 2012-04-10
dot icon10/04/2012
Director's details changed for Lisa Carmen Gray on 2012-04-10
dot icon10/04/2012
Secretary's details changed for Judith Ann Fairley on 2012-04-10
dot icon30/09/2011
Director's details changed for Mrs Cheryll Lesley Whittaker on 2011-09-30
dot icon10/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/04/2011
Purchase of own shares.
dot icon05/04/2011
Resolutions
dot icon05/04/2011
Statement of capital on 2011-03-31
dot icon05/04/2011
Cancellation of shares. Statement of capital on 2011-04-05
dot icon30/03/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon18/11/2010
Termination of appointment of Adrian Hicks as a director
dot icon20/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon27/05/2010
Cancellation of shares. Statement of capital on 2010-05-27
dot icon27/05/2010
Statement of capital on 2010-02-10
dot icon28/04/2010
Purchase of own shares.
dot icon23/04/2010
Termination of appointment of James Halliday as a director
dot icon16/04/2010
Resolutions
dot icon06/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon06/04/2010
Director's details changed for Lisa Carmen Green on 2010-04-01
dot icon01/04/2010
Director's details changed for Simon Mark Cousins on 2010-04-01
dot icon01/04/2010
Director's details changed for Judith Ann Fairley on 2010-04-01
dot icon12/02/2010
Resolutions
dot icon15/12/2009
Resolutions
dot icon05/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/05/2009
Secretary appointed judith ann fairley
dot icon20/04/2009
Appointment terminated director and secretary richard hutchinson
dot icon30/03/2009
Return made up to 30/03/09; full list of members
dot icon13/02/2009
Appointment terminated director timothy sellers
dot icon02/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon24/04/2008
Director appointed adrian hicks
dot icon24/04/2008
Appointment terminated director david newcombe
dot icon24/04/2008
Appointment terminated director peter wetherman
dot icon21/04/2008
Return made up to 30/03/08; full list of members
dot icon30/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/04/2007
New director appointed
dot icon05/04/2007
Return made up to 30/03/07; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/12/2006
New secretary appointed
dot icon08/12/2006
Secretary resigned;director resigned
dot icon04/04/2006
Return made up to 30/03/06; full list of members
dot icon23/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon06/04/2005
Return made up to 30/03/05; full list of members
dot icon15/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon17/04/2004
Declaration of satisfaction of mortgage/charge
dot icon19/03/2004
Return made up to 30/03/04; full list of members
dot icon10/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon27/03/2003
Return made up to 30/03/03; full list of members
dot icon30/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon27/06/2002
Particulars of mortgage/charge
dot icon22/03/2002
Return made up to 30/03/02; full list of members
dot icon23/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon03/05/2001
New director appointed
dot icon03/05/2001
New director appointed
dot icon05/04/2001
Return made up to 30/03/01; full list of members
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon24/03/2000
Return made up to 30/03/00; full list of members
dot icon07/12/1999
New director appointed
dot icon25/10/1999
Accounts for a small company made up to 1999-03-31
dot icon15/04/1999
Return made up to 30/03/99; full list of members
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon27/01/1999
Accounting reference date shortened from 30/04/98 to 31/03/98
dot icon01/05/1998
Return made up to 13/04/98; no change of members
dot icon24/02/1998
Accounts for a small company made up to 1997-04-30
dot icon11/12/1997
Accounting reference date shortened from 30/09/97 to 30/04/97
dot icon31/07/1997
Full accounts made up to 1996-09-30
dot icon30/04/1997
Return made up to 13/04/97; no change of members
dot icon21/10/1996
Return made up to 13/04/96; full list of members
dot icon25/09/1996
Full accounts made up to 1995-09-30
dot icon01/04/1996
Registered office changed on 01/04/96 from: 25 bancroft hitchin hertfordshire SG5 1JW
dot icon29/03/1996
Registered office changed on 29/03/96 from: 99 charterhouse street london EC1M 6AB
dot icon19/02/1996
Director resigned
dot icon19/02/1996
Director resigned
dot icon19/02/1996
Secretary resigned
dot icon19/02/1996
Director resigned
dot icon19/02/1996
Director resigned
dot icon17/02/1996
Resolutions
dot icon17/02/1996
New director appointed
dot icon17/02/1996
New director appointed
dot icon17/02/1996
New director appointed
dot icon17/02/1996
New secretary appointed;new director appointed
dot icon17/02/1996
New director appointed
dot icon17/02/1996
New director appointed
dot icon24/01/1996
Certificate of change of name
dot icon12/01/1996
Memorandum and Articles of Association
dot icon11/01/1996
Ad 19/12/95--------- £ si 62000@1=62000 £ ic 839000/901000
dot icon30/11/1995
Resolutions
dot icon30/11/1995
Resolutions
dot icon30/11/1995
Ad 29/09/94--------- £ si 250000@1
dot icon30/11/1995
Ad 28/09/95--------- £ si 238000@1=238000 £ ic 351000/589000
dot icon01/11/1995
Director resigned
dot icon01/11/1995
Director resigned
dot icon01/11/1995
Director resigned
dot icon01/11/1995
Director resigned
dot icon01/11/1995
Registered office changed on 01/11/95 from: central house medwin walk horsham west sussex RH12 1AG
dot icon06/06/1995
Full accounts made up to 1994-09-30
dot icon30/05/1995
Return made up to 13/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Director resigned
dot icon22/11/1994
Director resigned
dot icon10/08/1994
New director appointed
dot icon07/08/1994
Director resigned
dot icon16/05/1994
Return made up to 13/04/94; full list of members
dot icon04/05/1994
Director resigned
dot icon07/04/1994
Full accounts made up to 1993-09-30
dot icon21/02/1994
New director appointed
dot icon02/09/1993
New director appointed
dot icon02/09/1993
New director appointed
dot icon18/05/1993
Return made up to 13/04/93; full list of members
dot icon17/05/1993
Director resigned
dot icon19/04/1993
Director resigned
dot icon15/02/1993
Registered office changed on 15/02/93 from: uk house 38-42 worthing road horsham west sussex RH12 1SL
dot icon26/10/1992
Accounting reference date notified as 30/09
dot icon09/06/1992
Ad 29/04/92--------- £ si 350998@1=350998 £ ic 2/351000
dot icon02/06/1992
Registered office changed on 02/06/92 from: uk house 38-42 worthing road horsham sussex RH12 1SL
dot icon22/05/1992
Registered office changed on 22/05/92 from: central house medwin walk horsham west sussex RH12 1AG
dot icon11/05/1992
Secretary resigned;new secretary appointed
dot icon11/05/1992
Director resigned
dot icon11/05/1992
New director appointed
dot icon11/05/1992
New director appointed
dot icon11/05/1992
New director appointed
dot icon11/05/1992
New director appointed
dot icon11/05/1992
New director appointed
dot icon11/05/1992
New director appointed
dot icon11/05/1992
New director appointed
dot icon11/05/1992
New director appointed
dot icon11/05/1992
New director appointed
dot icon30/04/1992
Certificate of change of name
dot icon30/04/1992
Memorandum and Articles of Association
dot icon13/04/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-24.58 % *

* during past year

Cash in Bank

£2,384.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.72K
-
0.00
3.16K
-
2022
0
10.24K
-
0.00
2.38K
-
2022
0
10.24K
-
0.00
2.38K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

10.24K £Ascended52.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.38K £Descended-24.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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 CGA TRUSTEE & EXECUTOR COMPANY LIMITED

CGA TRUSTEE & EXECUTOR COMPANY LIMITED is an(a) Active company incorporated on 13/04/1992 with the registered office located at 25 Bancroft, Hitchin, Hertfordshire SG5 1JW. There are currently 6 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 CGA TRUSTEE & EXECUTOR COMPANY LIMITED?

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CGA TRUSTEE & EXECUTOR COMPANY LIMITED is currently Active. It was registered on 13/04/1992 .

Where is CGA TRUSTEE & EXECUTOR COMPANY LIMITED located?

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CGA TRUSTEE & EXECUTOR COMPANY LIMITED is registered at 25 Bancroft, Hitchin, Hertfordshire SG5 1JW.

What does CGA TRUSTEE & EXECUTOR COMPANY LIMITED do?

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CGA TRUSTEE & EXECUTOR COMPANY LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for CGA TRUSTEE & EXECUTOR COMPANY LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-30 with no updates.