CGNS LIMITED

Key Data

Status

Dissolved

Company No.

04546459

Incorporation date

25/09/2002

Size

Total Exemption Full

Classification

Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

03/11/2020

Final Gazette dissolved via voluntary strike-off

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18/08/2020

First Gazette notice for voluntary strike-off

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05/08/2020

Application to strike the company off the register

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29/07/2020

Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2020-07-29

View PDF (1 pages)

14/04/2020

Statement by Directors

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14/04/2020

Statement of capital on 2020-04-14

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14/04/2020

Solvency Statement dated 27/03/20

View PDF (1 pages)

14/04/2020

Resolutions

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

04/09/2019

Appointment of Mr Sylvain Piquet as a director on 2019-08-30

View PDF (2 pages)

03/09/2019

Termination of appointment of Vaughn Stansfield as a director on 2019-08-30

View PDF (1 pages)

23/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

09/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

01/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

03/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

25/09/2017

Notification of a person with significant control statement

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22/09/2017

Withdrawal of a person with significant control statement on 2017-09-22

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15/11/2016

Appointment of Mr Vaughn Stansfield as a director on 2016-11-10

View PDF (2 pages)

11/11/2016

Termination of appointment of Rene Roelof Langevoort as a director on 2016-11-10

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

02/11/2016

Appointment of Dominique Rabourdin as a director on 2016-08-31

View PDF (2 pages)

02/11/2016

Termination of appointment of Henrik Norskov Pedersen as a director on 2016-08-31

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

23/05/2016

Secretary's details changed for Tarlo Lyons Secretaries Limited on 2016-05-23

View PDF (1 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (11 pages)

07/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (8 pages)

06/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (8 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

05/09/2014

Appointment of Dr Kailash Nath Singh as a director on 2013-06-17

View PDF (2 pages)

28/08/2014

Director's details changed for Henrik Norskov Pederson on 2014-08-27

View PDF (2 pages)

28/08/2014

Termination of appointment of Raghavender Mateti as a director on 2014-02-11

View PDF (1 pages)

04/10/2013

Appointment of Rene Roelof Langevoort as a director

View PDF (2 pages)

04/10/2013

Termination of appointment of Alois Hausjell as a director

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (8 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (8 pages)

14/09/2012

Termination of appointment of Henning Gotzke as a director

View PDF (1 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

06/07/2012

Appointment of Henrik Norskov Pederson as a director

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (9 pages)

27/07/2011

Termination of appointment of Alexander Staehler as a director

View PDF (1 pages)

22/07/2011

Appointment of Dr Henning Gotzke as a director

View PDF (2 pages)

18/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (9 pages)

29/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/09/2010

Director's details changed for Alois Hausjell on 2010-09-01

View PDF (2 pages)

29/09/2010

Director's details changed for Raghavender Mateti on 2010-09-01

View PDF (2 pages)

29/09/2010

Secretary's details changed for Tarlo Lyons Secretaries Limited on 2010-09-01

View PDF (2 pages)

29/09/2010

Director's details changed for Alexander Staehler on 2010-09-01

View PDF (2 pages)

29/09/2010

Director's details changed for Christophe Sepulchre De Conde on 2010-09-01

View PDF (2 pages)

29/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

13/07/2009

Director appointed christophe sepulchre de conde

View PDF (1 pages)

10/07/2009

Appointment terminated director pierre forissier

View PDF (1 pages)

29/05/2009

Director appointed raghavender mateti

View PDF (1 pages)

29/05/2009

Appointment terminated director sunil nayak

View PDF (1 pages)

07/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/10/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

11/07/2008

Director appointed alexander staehler

View PDF (2 pages)

09/07/2008

Director appointed alois hausjell

View PDF (1 pages)

09/07/2008

Appointment terminated director ernst staehler

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09/07/2008

Appointment terminated director graham dickinson

View PDF (1 pages)

25/04/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/04/2008

Director appointed sunil laxminarayan nayak

View PDF (1 pages)

03/04/2008

Appointment terminated director venkatnarayanan krishnan

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05/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

05/10/2007

Director's particulars changed

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21/09/2007

New director appointed

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20/09/2007

Director resigned

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10/08/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

03/03/2007

Registered office changed on 03/03/07 from: watchmakers court 33 st johns lane london EC1M 4DB

View PDF (1 pages)

08/11/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

30/06/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (2 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

04/10/2004

Return made up to 26/09/04; full list of members

View PDF (9 pages)

28/10/2003

Return made up to 26/09/03; full list of members

View PDF (9 pages)

28/10/2003

Resolutions

View PDF (17 pages)

25/04/2003

New director appointed

View PDF (2 pages)

11/03/2003

Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100

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11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Accounting reference date extended from 30/09/03 to 31/12/03

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11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

Memorandum and Articles of Association

View PDF (10 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New secretary appointed

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15/10/2002

Registered office changed on 15/10/02 from: 1 mitchell lane bristol BS1 6BU

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10/10/2002

Certificate of change of name

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10/10/2002

Secretary resigned

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10/10/2002

Director resigned

View PDF (1 pages)

26/09/2002

Incorporation

View PDF (17 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Total Exemption Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/09/2002 - 06/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/09/2002 - 06/10/2002	43699
Dickinson, Graham Keith	Director	03/11/2002 - 09/04/2008	7
Lesniewski, Adam Wojciech	Director	03/11/2002 - 31/10/2004	5
Pedersen, Henrik Norskov	Director	28/05/2012 - 30/08/2016	-

Persons with Significant Control

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

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Description

About CGNS LIMITED

CGNS LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG. There are currently 5 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 CGNS LIMITED?

CGNS LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 02/11/2020.

Where is CGNS LIMITED located?

CGNS LIMITED is registered at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG.

What does CGNS LIMITED do?

CGNS LIMITED operates in the Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007) sector.

What is the latest filing for CGNS LIMITED?

The latest filing was on 03/11/2020: Final Gazette dissolved via voluntary strike-off.