CGF Products Limited

Active05127344 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Stephen Macdonald George
Accounts type
Micro entity
Region
North East
Address
Aston House
Redburn Road
Newcastle Upon Tyne
NE5 1NB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

George, Stephen Macdonald
Director · Appointed 19 June 2020
English
Born March 1957 (69)
Officer history (8 former)
1 May 2026
Resigned Child, Nicholas Ronald as Director
19 June 2020
Appointed George, Stephen Macdonald as Director
19 June 2020
Resigned Chaplin, Russell Ian as Director
13 March 2020
Resigned Porter, Margaret Ann as Secretary
7 May 2014
Resigned Taylor, Pamela Ann as Director
7 May 2014
Resigned Fry, Tam Stephen Christopher as Director
7 May 2014
Resigned Johnson, Eric as Director
18 March 2005
Appointed Child, Nicholas Ronald as Director
18 March 2005
Appointed Taylor, Pamela Ann as Director
18 March 2005
Appointed Johnson, Eric as Director
19 October 2004
Appointed Fry, Tam Stephen Christopher as Director
19 October 2004
Appointed Porter, Margaret Ann as Secretary
19 October 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
19 October 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
10 October 2004
Appointed Chaplin, Russell Ian as Director
13 May 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary
13 May 2004
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£8,675

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,675 £8,675 £8,675 £8,675 £8,675 £8,675 £8,675
Balance sheet detail
2025202420232022202120202019
Current Assets£8,675£8,675£8,675£8,675£8,675£8,675£8,675
Net Current Assets£8,675£8,675£8,675£8,675£8,675£8,675£8,675
Net Assets£8,675£8,675£8,675£8,675£8,675£8,675£8,675
Shareholder Funds£8,675£8,675£8,675£8,675£8,675£8,675£8,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
10 May 2026Termination of appointment of a director
22 July 2025Micro company accounts30 June 2025
14 May 2025Confirmation statement with no updates13 May 2025
31 July 2024Micro company accounts30 June 2024
Show all recent filings

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