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CGR BUSINESSES LTD

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CGR BUSINESSES LTD

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Key Data

Status

Active

Company No.

05643117

Incorporation date

02/12/2005

Size

Unaudited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

1-6 Fawns Manor House, Fawns Manor Close, Bedfont, Feltham, Greater London TW14 8ENCopy
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Latest events (Record since 02/12/2005)
dot icon18/12/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (6 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon23/12/2024
Change of details for Ms Manuela Oldano as a person with significant control on 2024-12-01
View PDF (2 pages)
dot icon23/12/2024
Registered office address changed from Urban Farm Estate Faggs Road Feltham TW14 0LZ England to 1-6 Fawns Manor House Fawns Manor Close, Bedfont Feltham Greater London TW14 8EN on 2024-12-23
View PDF (1 pages)
dot icon23/12/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon18/12/2024
Change of details for Ms Manuela Oldano as a person with significant control on 2024-12-01
View PDF (2 pages)
dot icon18/12/2024
Director's details changed for Ms Manuela Oldano on 2024-12-01
View PDF (2 pages)
dot icon18/12/2024
Director's details changed for Ms Manuela Oldano on 2024-12-01
View PDF (2 pages)
dot icon28/12/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon15/01/2023
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon21/11/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (6 pages)
dot icon16/02/2022
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon31/12/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (6 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon31/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon13/06/2020
Resolutions
View PDF (3 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon28/05/2019
Registered office address changed from 24 Salcombe Road Ashford Middlesex TW15 3BS to Urban Farm Estate Faggs Road Feltham TW14 0LZ on 2019-05-28
View PDF (1 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon16/10/2018
Resolutions
View PDF (3 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon07/10/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon07/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon15/01/2016
Termination of appointment of Florin Vancea as a secretary on 2016-01-15
View PDF (1 pages)
dot icon10/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon20/03/2015
Registered office address changed from 12 Rawlings Crescent Wembley Middlesex HA9 9FQ to 24 Salcombe Road Ashford Middlesex TW15 3BS on 2015-03-20
View PDF (1 pages)
dot icon14/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon10/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon17/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon14/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon23/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Director's details changed for Manuela Oldano on 2009-12-02
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon05/12/2008
Return made up to 02/12/08; full list of members
View PDF (3 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/12/2007
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/04/2007
New secretary appointed
View PDF (1 pages)
dot icon27/04/2007
Secretary resigned
View PDF (1 pages)
dot icon20/02/2007
New director appointed
View PDF (1 pages)
dot icon19/02/2007
Director resigned
View PDF (1 pages)
dot icon19/02/2007
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon15/05/2006
Ad 25/12/05--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon23/12/2005
New director appointed
View PDF (1 pages)
dot icon23/12/2005
New secretary appointed
View PDF (1 pages)
dot icon23/12/2005
Registered office changed on 23/12/05 from: true dynamic & co (uk) LTD 32-38 leman street london E1 8EW
View PDF (1 pages)
dot icon15/12/2005
Director resigned
View PDF (1 pages)
dot icon15/12/2005
Secretary resigned
View PDF (1 pages)
dot icon02/12/2005
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+1.28 % *

* during past year

Cash in Bank

£1,998,661.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
528.57K
-
0.00
1.97M
-
2022
1
561.84K
-
0.00
2.00M
-
2022
1
561.84K
-
0.00
2.00M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

561.84K £Ascended6.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00M £Ascended1.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oldano, Manuela
Director
19/02/2007 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CGR BUSINESSES LTD

CGR BUSINESSES LTD is an(a) Active company incorporated on 02/12/2005 with the registered office located at 1-6 Fawns Manor House, Fawns Manor Close, Bedfont, Feltham, Greater London TW14 8EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CGR BUSINESSES LTD?

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CGR BUSINESSES LTD is currently Active. It was registered on 02/12/2005 .

Where is CGR BUSINESSES LTD located?

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CGR BUSINESSES LTD is registered at 1-6 Fawns Manor House, Fawns Manor Close, Bedfont, Feltham, Greater London TW14 8EN.

What does CGR BUSINESSES LTD do?

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CGR BUSINESSES LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CGR BUSINESSES LTD have?

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CGR BUSINESSES LTD had 1 employees in 2022.

What is the latest filing for CGR BUSINESSES LTD?

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The latest filing was on 18/12/2025: Unaudited abridged accounts made up to 2024-12-31.