CGS CONSTRUCTION LONDON LTD

Key Data

Status

Active

Company No.

08510858

Incorporation date

30/04/2013

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2013)

30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

29/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

19/08/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

10/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

23/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

27/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

26/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

28/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (4 pages)

13/04/2021

Director's details changed for Mr Martin Stewart Winter on 2021-04-11

View PDF (2 pages)

22/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

21/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

28/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

06/08/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

01/05/2019

Registered office address changed from 20 Betoyne Avenue Higham Park London E4 9SG to 1 Vale Cottages High Ongar Road Ongar CM5 9LZ on 2019-05-01

View PDF (1 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

18/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (3 pages)

28/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

06/09/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

15/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

10/07/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

10/07/2015

Director's details changed for Stewart Winter on 2015-03-05

View PDF (2 pages)

10/07/2015

Director's details changed for Mr Martin Stewart Winter on 2015-03-05

View PDF (2 pages)

26/03/2015

Certificate of change of name

View PDF (3 pages)

17/02/2015

Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to 20 Betoyne Avenue Higham Park London E4 9SG on 2015-02-17

View PDF (1 pages)

31/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (7 pages)

21/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

30/04/2013

Incorporation

View PDF (47 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/07/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
13.52K
-
0.00
-
-

2022
3
3.22K
-
0.00
-
-

2022
3
3.22K
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

3.22K £-76.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winter, Stewart	Director	30/04/2013 - Present	-
Winter, Martin Stewart	Director	30/04/2013 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CGS CONSTRUCTION LONDON LTD

CGS CONSTRUCTION LONDON LTD is an(a) Active company incorporated on 30/04/2013 with the registered office located at 1 Vale Cottages, High Ongar Road, Ongar CM5 9LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CGS CONSTRUCTION LONDON LTD?

CGS CONSTRUCTION LONDON LTD is currently Active. It was registered on 30/04/2013 .

Where is CGS CONSTRUCTION LONDON LTD located?

CGS CONSTRUCTION LONDON LTD is registered at 1 Vale Cottages, High Ongar Road, Ongar CM5 9LZ.

What does CGS CONSTRUCTION LONDON LTD do?

CGS CONSTRUCTION LONDON LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CGS CONSTRUCTION LONDON LTD have?

CGS CONSTRUCTION LONDON LTD had 3 employees in 2022.

What is the latest filing for CGS CONSTRUCTION LONDON LTD?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.