C.G.G. Ltd

Active04050794 Private limited company
Incorporated
7 August 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Summerhill House
Sculthorpe Road
Fakenham
NR21 9HA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 August 2001
British
Director · Appointed 7 August 2000
British
Born March 1967 (59)
Director · Appointed 7 August 2000
British
Born September 1963 (63)
Officer history (4 former)
23 November 2001
Resigned Harison, Mark Vaughn as Secretary
4 August 2001
Appointed Woodings, Gail Catherine as Secretary
4 August 2001
Appointed Harison, Mark Vaughn as Secretary
4 August 2001
Resigned Mielsch, David John as Secretary
9 August 2000
Resigned Zelos, Catherine Margaret as Director
7 August 2000
Appointed Woodings, Gail Catherine as Director
7 August 2000
Appointed Zelos, Grant Joseph Alexander as Director
7 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2000
Appointed Zelos, Catherine Margaret as Director
7 August 2000
Appointed Mielsch, David John as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2016
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 31 July 2016
Has significant influence or control
British
Born March 1967 (59)
Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 04232861

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£200
Cash
£200
Employees
2

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2023 2024 2025 £200 £200 £200 £200 £200
Balance sheet detail
20252024202320212020
Current Assets£200£200£200£200£200
Cash£200£200£200£200£200
Net Assets£200£200£200£200£200
Shareholder Funds£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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