CGF PRODUCTS LIMITED

Key Data

Status

Active

Company No.

05127344

Incorporation date

13/05/2004

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

22/07/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

23/06/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

11/08/2023

Registered office address changed from 21 Malvern Drive Sutton Coldfield West Midlands B76 1PZ England to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 2023-08-11

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

03/08/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

24/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

24/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

06/08/2020

Registered office address changed from 13 Chestnut Avenue Edgware London Middlesex HA8 7RA to 21 Malvern Drive Sutton Coldfield West Midlands B76 1PZ on 2020-08-06

View PDF (1 pages)

15/07/2020

Appointment of Mr Stephen Macdonald George as a director on 2020-06-19

View PDF (2 pages)

13/07/2020

Termination of appointment of Russell Ian Chaplin as a director on 2020-06-19

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (3 pages)

18/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

18/03/2020

Termination of appointment of Margaret Ann Porter as a secretary on 2020-03-13

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

01/08/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

30/01/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

15/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (5 pages)

16/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

09/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

04/06/2014

Secretary's details changed for Margaret Ann Porter on 2013-06-11

View PDF (1 pages)

04/06/2014

Registered office address changed from 13 13 Chestnut Avenue Edgeware London Middlesex HA8 7RA Great Britain on 2014-06-04

View PDF (1 pages)

04/06/2014

Registered office address changed from 2 Mayfield Avenue Chiswick London W4 1PW on 2014-06-04

View PDF (1 pages)

04/06/2014

Termination of appointment of Pamela Taylor as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Eric Johnson as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Tam Fry as a director

View PDF (1 pages)

21/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

16/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (8 pages)

15/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

26/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (8 pages)

05/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

26/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (8 pages)

07/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Tam Stephen Christopher Fry on 2010-05-13

View PDF (2 pages)

04/06/2010

Director's details changed for Pamela Ann Taylor on 2010-05-13

View PDF (2 pages)

04/06/2010

Director's details changed for Eric Johnson on 2010-05-13

View PDF (2 pages)

04/06/2010

Director's details changed for Nicholas Ronald Child on 2010-05-13

View PDF (2 pages)

04/06/2010

Director's details changed for Russell Ian Chaplin on 2010-05-13

View PDF (2 pages)

15/02/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

04/06/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

23/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

26/05/2008

Return made up to 13/05/08; full list of members

View PDF (5 pages)

14/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

05/06/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

15/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

13/12/2006

Secretary's particulars changed

View PDF (1 pages)

06/06/2006

Return made up to 13/05/06; full list of members

View PDF (8 pages)

05/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

22/06/2005

Return made up to 13/05/05; full list of members

View PDF (8 pages)

22/06/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Ad 28/11/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

View PDF (14 pages)

30/10/2004

New secretary appointed

View PDF (2 pages)

30/10/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

30/10/2004

Registered office changed on 30/10/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

30/10/2004

Secretary resigned

View PDF (1 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/10/2004

New director appointed

View PDF (2 pages)

30/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

Certificate of change of name

View PDF (2 pages)

13/05/2004

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CGF PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

13/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
0
8.68K
-
0.00
-
-

2023
0
8.68K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Nominee Secretary	12/05/2004 - 18/10/2004	1478
OVAL NOMINEES LIMITED	Nominee Director	12/05/2004 - 18/10/2004	935
George, Stephen Macdonald	Director	19/06/2020 - Present	3
Fry, Tam Stephen Christopher	Director	18/10/2004 - 06/05/2014	1
Chaplin, Russell Ian	Director	09/10/2004 - 18/06/2020	22

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CGF PRODUCTS LIMITED

CGF PRODUCTS LIMITED is an(a) Active company incorporated on 13/05/2004 with the registered office located at Aston House, Redburn Road, Newcastle Upon Tyne NE5 1NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGF PRODUCTS LIMITED?

CGF PRODUCTS LIMITED is currently Active. It was registered on 13/05/2004 .

Where is CGF PRODUCTS LIMITED located?

CGF PRODUCTS LIMITED is registered at Aston House, Redburn Road, Newcastle Upon Tyne NE5 1NB.

What does CGF PRODUCTS LIMITED do?

CGF PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CGF PRODUCTS LIMITED?

The latest filing was on 22/07/2025: Micro company accounts made up to 2025-06-30.