CGS CONSTRUCTION AND FOUNDATIONS LTD

Key Data

Status

Active

Company No.

11420578

Incorporation date

18/06/2018

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2018)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

11/12/2025

Notification of Robert Whitton as a person with significant control on 2024-12-01

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

10/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

08/12/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

15/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

14/12/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

25/04/2023

Registered office address changed from , Spaces, the Maylands Building Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG, England to Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT on 2023-04-25

View PDF (1 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

09/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (6 pages)

12/07/2022

Notification of Christopher Neil Martin as a person with significant control on 2021-01-26

View PDF (2 pages)

12/07/2022

Cessation of Colin Campbell as a person with significant control on 2021-01-26

View PDF (1 pages)

28/04/2022

Change of share class name or designation

View PDF (2 pages)

28/04/2022

Statement of capital on 2022-04-28

View PDF (3 pages)

28/04/2022

Statement by Directors

View PDF (1 pages)

28/04/2022

Solvency Statement dated 01/03/22

View PDF (1 pages)

28/04/2022

Memorandum and Articles of Association

View PDF (35 pages)

28/04/2022

Resolutions

View PDF (1 pages)

13/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

15/01/2022

Registered office address changed from , Harefield Oil Terminal Harvils Road, Harefield, Middlesex, UB9 6JL, England to Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT on 2022-01-15

View PDF (1 pages)

10/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

21/05/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

26/01/2021

Termination of appointment of Colin Campbell as a director on 2021-01-26

View PDF (1 pages)

27/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

11/08/2020

Registered office address changed from , 35 Bennetts End Close Hemel Hempstead, Hertfordshire, HP3 8DT, England to Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT on 2020-08-11

View PDF (1 pages)

18/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

30/07/2019

Cessation of Colin Campbell as a person with significant control on 2019-07-30

View PDF (1 pages)

30/07/2019

Appointment of Mr Christopher Neil Martin as a director on 2019-07-30

View PDF (2 pages)

30/07/2019

Notification of Colin Campbell as a person with significant control on 2018-06-18

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

18/06/2018

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-69.40 % *

* during past year

Cash in Bank

£8,581.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
35.62K
-
0.00
10.05K
-

2022
2
76.40K
-
0.00
28.04K
-

2023
2
78.57K
-
0.00
8.58K
-

2023
2
78.57K
-
0.00
8.58K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

78.57K £2.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.58K £-69.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Campbell, Colin	Director	18/06/2018 - 26/01/2021	4
Martin, Christopher Neil	Director	30/07/2019 - Present	5

Persons with Significant Control

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

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Description

About CGS CONSTRUCTION AND FOUNDATIONS LTD

CGS CONSTRUCTION AND FOUNDATIONS LTD is an(a) Active company incorporated on 18/06/2018 with the registered office located at Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire HP2 7BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CGS CONSTRUCTION AND FOUNDATIONS LTD?

CGS CONSTRUCTION AND FOUNDATIONS LTD is currently Active. It was registered on 18/06/2018 .

Where is CGS CONSTRUCTION AND FOUNDATIONS LTD located?

CGS CONSTRUCTION AND FOUNDATIONS LTD is registered at Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire HP2 7BT.

What does CGS CONSTRUCTION AND FOUNDATIONS LTD do?

CGS CONSTRUCTION AND FOUNDATIONS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CGS CONSTRUCTION AND FOUNDATIONS LTD have?

CGS CONSTRUCTION AND FOUNDATIONS LTD had 2 employees in 2023.

What is the latest filing for CGS CONSTRUCTION AND FOUNDATIONS LTD?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.