Company Information for

CGA GROUP HOLDINGS LIMITED

CHALKE HOUSE STATION ROAD, CODFORD, WARMINSTER, WILTSHIRE, BA12 0JX,

Company Registration Number

06775443

Private Limited Company

Active

About Cga Group Holdings Ltd

CGA GROUP HOLDINGS LIMITED was founded on 2008-12-17 and has its registered office in Warminster. The organisation's status is listed as "Active". Cga Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CGA GROUP HOLDINGS LIMITED
Legal Registered Office
CHALKE HOUSE STATION ROAD
CODFORD
WARMINSTER
WILTSHIRE
BA12 0JX
Other companies in BA12

Filing Information

Company Number06775443
Date formed2008-12-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 15:01:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Andrew Harrison-allan Director CHEIF EXECUTIVE 2008-12-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Peter Simmons Director 2016-05-05 2018-01-31
David Mccormick Company Secretary 2016-03-10 2017-01-07
David Anthony Mccormick Director 2016-05-01 2017-01-07
Harvey Stuart Clark Company Secretary 2013-08-01 2016-03-10
James Paul Stirling Baker Company Secretary 2012-09-01 2013-08-01
James Paul Stirling Baker Director 2012-12-31 2013-08-01
John Paul Carter Director 2012-03-01 2013-05-01
Rory Stormonth Darling Director 2012-03-01 2012-12-31
Harvey Stuart Clark Company Secretary 2009-10-14 2012-09-01
Raymond Bartlett Director 2008-12-17 2010-07-16
Debra Cooke Company Secretary 2008-12-17 2009-10-14

Related Directorships for William Andrew Harrison-allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Andrew Harrison-allan CGA WEALTH MANAGEMENT LIMITEDDirector 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
William Andrew Harrison-allan WYLYE VALLEY PROPERTIES LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
William Andrew Harrison-allan WYLYE VALLEY DEVELOPMENTS LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
William Andrew Harrison-allan CGA LIVING AND WELLBEING CENTRES LIMITEDDirector 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-11-08
William Andrew Harrison-allan CGA LIVING LIMITEDDirector 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-12-27
William Andrew Harrison-allan CGA WELLBEING CENTRES LIMITEDDirector 2012-08-14 CURRENT 2012-08-14 Dissolved 2016-12-27
William Andrew Harrison-allan CGA PROPERTY DEVELOPMENTS (SALISBURY) LIMITEDDirector 2012-07-04 CURRENT 2012-07-04 Dissolved 2016-11-22
William Andrew Harrison-allan CGA PROPERTY DEVELOPMENTS (TRURO) LIMITEDDirector 2012-07-04 CURRENT 2012-07-04 Dissolved 2016-11-22
William Andrew Harrison-allan CGA PROPERTY DEVELOPMENTS LIMITEDDirector 2012-07-04 CURRENT 2012-07-04 Dissolved 2016-11-22
William Andrew Harrison-allan CGA WILLS AND ESTATES LIMITEDDirector 2012-07-04 CURRENT 2012-07-04 Dissolved 2016-11-01
William Andrew Harrison-allan CGA LEGAL SERVICES LIMITEDDirector 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
William Andrew Harrison-allan CGA DIRECT LIMITEDDirector 2011-05-04 CURRENT 2011-05-04 Dissolved 2017-09-05
William Andrew Harrison-allan ASK ERIC LTD.Director 2009-01-06 CURRENT 2009-01-06 Active
William Andrew Harrison-allan EQUITY RELEASE INFORMATION CENTRE LTDDirector 2009-01-06 CURRENT 2009-01-06 Active - Proposal to Strike off