CGR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04773842

Incorporation date

21/05/2003

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2003)

07/06/2010

Final Gazette dissolved via compulsory strike-off

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22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2008

Compulsory strike-off action has been suspended

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03/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2008

Appointment Terminated Director philip henesey

View PDF (1 pages)

12/05/2008

Appointment Terminated Director william shotton

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (2 pages)

22/06/2006

Return made up to 22/05/06; full list of members

View PDF (8 pages)

22/06/2006

Ad 23/05/05-22/05/06 £ si [email protected]=286635 £ ic 704001/990636

View PDF (2 pages)

22/06/2006

Ad 23/05/05-22/05/06 £ si [email protected]=30000 £ ic 674001/704001

View PDF (2 pages)

17/05/2006

Registered office changed on 18/05/06 from: swan house edde cross street ross on wye herefordshire HR9 7BZ

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09/02/2006

Total exemption full accounts made up to 2005-08-31

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13/11/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (3 pages)

08/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

19/04/2005

Total exemption small company accounts made up to 2004-08-31

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09/02/2005

Particulars of contract relating to shares

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09/02/2005

Ad 07/01/05--------- £ si [email protected]=474000 £ ic 200001/674001

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09/02/2005

Ad 04/01/05-03/02/05 £ si [email protected]=200000 £ ic 1/200001

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07/02/2005

Resolutions

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Registered office changed on 17/12/04 from: c/o gabb & co, old bank house crickhowell powys NP8 1AD

View PDF (1 pages)

18/07/2004

Accounting reference date extended from 31/05/04 to 31/08/04

View PDF (1 pages)

18/07/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

18/07/2004

Location of register of members address changed

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18/07/2004

Location of debenture register address changed

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06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Incorporation

View PDF (18 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

30/08/2005

Last change occurred

30/08/2005

Accounts

Last made up date

30/08/2005

Next account date

30/08/2006

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/05/2003 - 21/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/05/2003 - 21/05/2003	36021
Phillips, John Gerard	Director	11/12/2006 - Present	6
Mr Robin Edward Miller	Director	26/04/2004 - Present	6
Norton, Richard Anthony Leo	Director	26/06/2003 - 12/02/2004	9

Persons with Significant Control

No PSC data available.

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Description

About CGR GROUP LIMITED

CGR GROUP LIMITED is an(a) Dissolved company incorporated on 21/05/2003 with the registered office located at Fairfields, 7 Noden Drive Lea, Ross On Wye, Herefordshire HR9 7NB. There are currently 4 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 CGR GROUP LIMITED?

CGR GROUP LIMITED is currently Dissolved. It was registered on 21/05/2003 and dissolved on 07/06/2010.

Where is CGR GROUP LIMITED located?

CGR GROUP LIMITED is registered at Fairfields, 7 Noden Drive Lea, Ross On Wye, Herefordshire HR9 7NB.

What does CGR GROUP LIMITED do?

CGR GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CGR GROUP LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via compulsory strike-off.