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CGR - SERVICE LIMITED

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CGR - SERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

05684612

Incorporation date

23/01/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

69 Great Hampton Street, Birmingham B18 6EWCopy
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See on map
Latest events (Record since 23/01/2006)
dot icon25/03/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/01/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/12/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon21/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon09/08/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon22/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon11/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/06/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon10/06/2022
Registered office address changed from 201 a Victoria Street London SW1E 5NE England to 69 Great Hampton Street Birmingham B18 6EW on 2022-06-10
View PDF (1 pages)
dot icon12/04/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/07/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon01/04/2021
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 201 a Victoria Street London SW1E 5NE on 2021-04-01
View PDF (1 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon11/08/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon27/01/2020
Director's details changed for Wolfgang Boehringer on 2020-01-27
View PDF (2 pages)
dot icon27/01/2020
Change of details for Wolfgang Boehringer as a person with significant control on 2020-01-27
View PDF (2 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon16/01/2020
Change of details for Wolfgang Boehringer as a person with significant control on 2020-01-16
View PDF (2 pages)
dot icon16/01/2020
Director's details changed for Wolfgang Boehringer on 2020-01-16
View PDF (2 pages)
dot icon31/12/2019
Amended micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon28/11/2019
Amended micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon05/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon24/01/2019
Amended micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon18/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon05/01/2018
Amended micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon07/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon10/02/2017
Amended total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (7 pages)
dot icon05/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon17/06/2016
Termination of appointment of Jirarak Inthanaphichit as a director on 2016-06-07
View PDF (1 pages)
dot icon17/06/2016
Appointment of Wolfgang Boehringer as a director on 2016-06-07
View PDF (2 pages)
dot icon26/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2015
Micro company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon19/08/2015
Appointment of Jirarak Inthanaphichit as a director on 2015-07-01
View PDF (2 pages)
dot icon19/08/2015
Termination of appointment of Emine Ganter as a director on 2015-07-01
View PDF (1 pages)
dot icon26/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2014
Amended total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon24/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon27/08/2013
Appointment of Ms Emine Ganter as a director
View PDF (2 pages)
dot icon27/08/2013
Termination of appointment of Wolfgang Boehringer as a director
View PDF (1 pages)
dot icon30/05/2013
Resolutions
View PDF (25 pages)
dot icon24/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/07/2012
Director's details changed for Wolfgang Boehringer on 2012-07-27
View PDF (2 pages)
dot icon25/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon25/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon04/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon06/03/2009
Return made up to 23/01/09; full list of members
View PDF (3 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/02/2008
Return made up to 23/01/08; full list of members
View PDF (2 pages)
dot icon23/01/2007
Return made up to 23/01/07; full list of members
View PDF (2 pages)
dot icon07/02/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon23/01/2006
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/01/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

0

No officers data available.

Persons with Significant Control

2
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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 - SERVICE LIMITED

CGR - SERVICE LIMITED is an(a) Dissolved company incorporated on 23/01/2006 with the registered office located at 69 Great Hampton Street, Birmingham B18 6EW. There is currently no 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 - SERVICE LIMITED?

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CGR - SERVICE LIMITED is currently Dissolved. It was registered on 23/01/2006 and dissolved on 25/03/2025.

Where is CGR - SERVICE LIMITED located?

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CGR - SERVICE LIMITED is registered at 69 Great Hampton Street, Birmingham B18 6EW.

What does CGR - SERVICE LIMITED do?

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CGR - SERVICE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CGR - SERVICE LIMITED?

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The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.