C.G.G (2001) Ltd

Active04232861 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Directors
Grant Joseph Alexander Zelos
Owned by
Gail Catherine Woodings
Grant Joseph Alexander Zelos
Accounts type
Total exemption full
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
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2001
Also at C.G.G. Ltd
British
Born March 1967 (59)
Zelos, Grant Joseph Alexander
Director · Appointed 12 June 2001
British
Born September 1963 (63)
Officer history (6 former)
10 December 2018
Resigned Haughan, Emily Laura as Secretary
18 March 2010
Resigned Armishaw, Gail Catherine as Secretary
18 March 2010
Appointed Haughan, Emily Laura as Secretary
31 May 2002
Resigned Harrison, Mark Vaughn as Secretary
31 May 2002
Appointed Armishaw, Gail Catherine as Secretary
4 August 2001
Appointed Harrison, Mark Vaughn as Secretary
4 August 2001
Resigned Mielseu, David John as Secretary
12 June 2001
Appointed Woodings, Gail Catherine as Director
12 June 2001
Appointed Zelos, Grant Joseph Alexander as Director
12 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2001
Appointed Mielseu, David John as Secretary

Ownership 2 active

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

Individual · Notified 12 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Grant Joseph Alexander Zelos
Individual · Notified 12 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born September 1963 (63)

Holdings 1

Companies where C.G.G (2001) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,690,993
Cash
£164,081
Employees
31
Debt Ratio
24%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £936,946 £1,178,445 £1,325,032 £1,392,694 £1,467,747 £1,690,993
Balance sheet detail
202520242023202220212020
Fixed Assets£938,605£948,778£950,438£942,151£930,521£793,077
Current Assets£1,299,509£1,098,184£1,020,738£966,674£842,086£575,480
Cash£164,081£188,018£179,137£283,452£269,924£102,543
Creditors (< 1 year)£454,126£446,218£407,086£398,743£390,929£273,032
Creditors (> 1 year)£7,269£45,416£84,106£119,607£140,548£115,361
Net Current Assets£845,383£651,966£613,652£567,931£451,157£302,448
Net Assets£1,690,993£1,467,747£1,392,694£1,325,032£1,178,445£936,946
Shareholder Funds£1,690,993£1,467,747£1,392,694£1,325,032£1,178,445£936,946

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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