CGL CHESHAM LIMITED

Key Data

Status

Dissolved

Company No.

04572931

Incorporation date

23/10/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

09/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Application to strike the company off the register

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11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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12/07/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

08/07/2010

Termination of appointment of Elke Burden as a secretary

View PDF (1 pages)

08/07/2010

Termination of appointment of Elke Burden as a director

View PDF (1 pages)

27/06/2010

Certificate of change of name

View PDF (2 pages)

27/06/2010

Change of name notice

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27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

17/06/2010

Appointment of Peter Ronald Collins as a director

View PDF (2 pages)

17/06/2010

Appointment of Ralph Sangster as a secretary

View PDF (1 pages)

17/06/2010

Appointment of Mr Ralph Sangster as a director

View PDF (2 pages)

17/06/2010

Termination of appointment of Alan Burden as a director

View PDF (1 pages)

17/06/2010

Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF on 2010-06-18

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

03/12/2008

Accounts for a small company made up to 2007-09-30

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30/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

04/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

29/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

30/10/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

15/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

01/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

25/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

08/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

01/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

22/07/2004

Accounts made up to 2003-09-30

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2004

Memorandum and Articles of Association

View PDF (6 pages)

05/01/2004

Resolutions

View PDF (1 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

10/06/2003

Certificate of change of name

View PDF (2 pages)

09/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (3 pages)

09/12/2002

Registered office changed on 10/12/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

09/12/2002

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (2 pages)

06/11/2002

Director resigned

View PDF (2 pages)

23/10/2002

Incorporation

View PDF (9 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Burden, Elke	Director	28/10/2002 - 30/09/2009	10
Sangster, Ralph	Director	28/09/2009 - Present	10
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	23/10/2002 - 27/10/2002	3007
Temples (Professional Services) Limited	Nominee Director	23/10/2002 - 27/10/2002	2154
Burden, Alan Rodger	Director	27/10/2002 - 29/09/2009	28

Persons with Significant Control

No PSC data available.

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Description

About CGL CHESHAM LIMITED

CGL CHESHAM LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at The Potato Store, Osborns Court, Olney, Buckinghamshire MK46 4LA. There are currently 3 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 CHESHAM LIMITED?

CGL CHESHAM LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 09/01/2012.

Where is CGL CHESHAM LIMITED located?

CGL CHESHAM LIMITED is registered at The Potato Store, Osborns Court, Olney, Buckinghamshire MK46 4LA.

What does CGL CHESHAM LIMITED do?

CGL CHESHAM LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CGL CHESHAM LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.