CGL 2014 LIMITED

Key Data

Status

Active

Company No.

08840267

Incorporation date

10/01/2014

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2014)

27/02/2026

Resolutions

View PDF (2 pages)

27/02/2026

Solvency Statement dated 20/02/26

View PDF (1 pages)

27/02/2026

Statement by Directors

View PDF (1 pages)

27/02/2026

Statement of capital on 2026-02-27

View PDF (3 pages)

03/02/2026

Termination of appointment of Stuart Leslie Abbs as a director on 2026-01-31

View PDF (1 pages)

03/02/2026

Termination of appointment of David Buckley as a director on 2026-01-31

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

11/11/2025

Change of details for Construction Testing Solutions Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/01/2025

Registered office address changed from 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Ground Floor, Unit 1 Greengate Cardale Park Harrogate HG3 1GY on 2025-01-29

View PDF (1 pages)

17/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

17/01/2025

Termination of appointment of Matthew James Johanson as a director on 2024-12-31

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

26/11/2024

Change of details for Construction Testing Solutions Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

23/10/2024

Appointment of Mr David Buckley as a director on 2024-10-01

View PDF (2 pages)

23/10/2024

Appointment of Mr Matthew James Johanson as a director on 2024-10-01

View PDF (2 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

18/07/2024

Satisfaction of charge 088402670005 in full

View PDF (4 pages)

15/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

10/12/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

31/10/2023

Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

View PDF (2 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

31/05/2023

Registration of charge 088402670005, created on 2023-05-30

View PDF (21 pages)

05/04/2023

Termination of appointment of Richard Gary Piper as a director on 2023-03-31

View PDF (1 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

15/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

18/08/2022

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

14/12/2021

Registration of charge 088402670004, created on 2021-12-14

View PDF (53 pages)

10/12/2021

Satisfaction of charge 088402670001 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 088402670002 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 088402670003 in full

View PDF (1 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-29

View PDF (5 pages)

19/03/2021

Current accounting period extended from 2021-11-29 to 2022-03-31

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

22/01/2021

Appointment of Mr Phil Coles as a director on 2021-01-15

View PDF (2 pages)

22/01/2021

Termination of appointment of Stephen William Humphrey as a director on 2021-01-15

View PDF (1 pages)

10/12/2020

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

10/12/2020

Cessation of Ian Michael Marychurch as a person with significant control on 2020-11-30

View PDF (1 pages)

09/12/2020

Resolutions

View PDF (4 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (11 pages)

06/12/2020

Appointment of Mr Richard Gary Piper as a director on 2020-11-30

View PDF (2 pages)

06/12/2020

Appointment of Mr Stephen William Humphrey as a director on 2020-11-30

View PDF (2 pages)

06/12/2020

Termination of appointment of Angela Margaret Marychurch as a secretary on 2020-11-30

View PDF (1 pages)

06/12/2020

Termination of appointment of Nicholas John Langdon as a director on 2020-11-30

View PDF (1 pages)

06/12/2020

Termination of appointment of Rachel Mary Langdon as a secretary on 2020-11-30

View PDF (1 pages)

06/12/2020

Termination of appointment of Ian Michael Marychurch as a director on 2020-11-30

View PDF (1 pages)

06/12/2020

Notification of Construction Testing Solutions Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

06/12/2020

Cessation of Angela Margaret Marychurch as a person with significant control on 2020-11-30

View PDF (1 pages)

06/12/2020

Cessation of Nicholas John Langdon as a person with significant control on 2020-11-30

View PDF (1 pages)

06/12/2020

Cessation of Rachel Mary Langdon as a person with significant control on 2020-11-30

View PDF (1 pages)

02/12/2020

Registration of charge 088402670003, created on 2020-11-30

View PDF (15 pages)

02/12/2020

Registration of charge 088402670002, created on 2020-11-30

View PDF (15 pages)

01/12/2020

Registration of charge 088402670001, created on 2020-11-30

View PDF (8 pages)

09/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

08/10/2019

Termination of appointment of Keith Michael Taylor as a secretary on 2019-10-07

View PDF (1 pages)

24/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (4 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

16/11/2018

Appointment of Mr Keith Michael Taylor as a secretary on 2018-11-16

View PDF (2 pages)

08/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

24/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

19/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

27/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (8 pages)

01/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

29/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (6 pages)

01/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

04/03/2015

Previous accounting period shortened from 2015-01-31 to 2014-11-30

View PDF (1 pages)

23/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (6 pages)

12/12/2014

Appointment of Angela Margaret Marychurch as a secretary on 2014-11-17

View PDF (2 pages)

12/12/2014

Appointment of Rachel Mary Langdon as a secretary on 2014-11-17

View PDF (2 pages)

04/06/2014

Resolutions

View PDF (12 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

10/01/2014

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Piper, Richard Gary	Director	30/11/2020 - 31/03/2023	36
Coles, Philip David	Director	15/01/2021 - 01/03/2023	49
Abbs, Stuart, Dr	Director	06/02/2023 - 31/01/2026	32
Gray, Thomas	Director	06/02/2023 - Present	189
Humphrey, Stephen William	Director	30/11/2020 - 15/01/2021	10

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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02153348

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Description

About CGL 2014 LIMITED

CGL 2014 LIMITED is an(a) Active company incorporated on 10/01/2014 with the registered office located at Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate HG3 1GY. 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 CGL 2014 LIMITED?

CGL 2014 LIMITED is currently Active. It was registered on 10/01/2014 .

Where is CGL 2014 LIMITED located?

CGL 2014 LIMITED is registered at Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate HG3 1GY.

What does CGL 2014 LIMITED do?

CGL 2014 LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CGL 2014 LIMITED?

The latest filing was on 27/02/2026: Resolutions.