Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
CG Waves Limited
- Incorporated
- 21 April 2017 (9 years)
- Previously known as
- Bleu Stones Limited (until 15 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Nina Diaz OtiaAmanda Ruth Coe
- Accounts type
- Micro entity
- Region
- South East
- Address
- Cube Tax AccountantsChalfont Station RoadAmershamHP7 9PN
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nina Diaz Otia
Individual · Notified 21 April 2017
Owns 25–50% of shares
Spanish
Born May 1982 (44)
Amanda Ruth Coe
Individual · Notified 21 April 2017
Owns 25–50% of shares
New Zealander
Born June 1978 (48)
Holdings 1
Companies where CG Waves Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Net Assets
- (£1,136)
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Current Assets | £200 | £200 | £200 | ||||
| Creditors (< 1 year) | £1,336 | £1,142 | £964 | £820 | £676 | £532 | £388 |
| Net Current Assets | (£1,136) | (£942) | (£764) | (£676) | £532 | £388 | |
| Net Assets | (£1,136) | (£942) | (£764) | (£476) | £332 | £188 | |
| Shareholder Funds | (£1,136) | (£942) | (£764) | (£620) | (£476) | £332 | £188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Micro company accounts | 30 April 2026 | ||
| 18 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 17 June 2025 | Micro company accounts | 30 April 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 26 November 2024 | Micro company accounts | 30 April 2024 |
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