Cgem Consulting Limited

Active04357713 Private limited company
Incorporated
22 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kenneth Alan Craven
Owned by
Jennie Helena Craven
Kenneth Alan Craven
Accounts type
Micro entity
Address
Maple Barn
Barns Lane
Burford
OX18 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Craven, Kenneth Alan
Director · Appointed 5 July 2005
British
Born March 1963 (63)
Craven, Kenneth Alan
Secretary · Appointed 24 January 2002
British
Director · Appointed 22 January 2002
British
Born February 1963 (63)
Officer history (1 former)
5 July 2005
Appointed Craven, Kenneth Alan as Director
24 January 2002
Appointed Craven, Kenneth Alan as Secretary
24 January 2002
Resigned Holloway, Steven Allan as Secretary
22 January 2002
Appointed Craven, Jennie Helena as Director
22 January 2002
Appointed Holloway, Steven Allan as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)
Kenneth Alan Craven
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£415,758
Employees
1
Debt Ratio
3%
Current Ratio
9.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £401,804 £391,258 £376,680 £377,005 £376,188 £415,758
Balance sheet detail
202520242023202220212020
Fixed Assets£304,171£311,314£318,457£325,601£333,038£340,713
Current Assets£124,709£69,675£59,925£61,650£79,061£90,418
Creditors (< 1 year)£13,222£4,901£1,477£10,671£21,124£29,610
Net Current Assets£111,487£64,774£58,448£50,979£58,120£60,991
Net Assets£415,758£376,188£377,005£376,680£391,258£401,804
Shareholder Funds£415,758£376,188£377,005£376,680£391,258£401,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates20 May 2026
4 August 2026Change of details for a person with significant control
26 August 2025Micro company accounts31 March 2025
20 May 2025Confirmation statement with no updates20 May 2025
20 May 2024Confirmation statement with no updates20 May 2024
Show all recent filings

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