Active
Company Information for CGA GOLF LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
04061231
Private Limited Company
Active |
Company Name | |
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CGA GOLF LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in N3 | |
Company Number | 04061231 | |
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Company ID Number | 04061231 | |
Date formed | 2000-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 17:03:42 |
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Registered address | Last known status | Formation date | ||
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CGA GOLF SERVICES | Singapore | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
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SIMON ROBERT PRESTON |
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SCOTT CRANFIELD |
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SIMON ROBERT PRESTON |
Officer | Role | Date Appointed | Date Resigned |
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TOMLYNS LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CGA WARREN PARK LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
G K SIDCUP LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2016-05-24 | |
CREATIVE SPORTS DESIGN LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Liquidation | |
CARZO LTD. | Director | 2008-07-28 | CURRENT | 2008-07-28 | Liquidation | |
D.W.F. SPORTS LIMITED | Director | 2004-11-12 | CURRENT | 1980-10-09 | Active | |
CGA WARREN PARK LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
G K SIDCUP LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2016-05-24 | |
CREATIVE SPORTS DESIGN LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Liquidation | |
CARZO LTD. | Director | 2008-07-28 | CURRENT | 2008-07-28 | Liquidation | |
D.W.F. SPORTS LIMITED | Director | 2004-06-18 | CURRENT | 1980-10-09 | Active | |
CGA WARREN PARK LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Scott Cranfield on 2022-08-04 | |
PSC04 | Change of details for Mr Scott Cranfield as a person with significant control on 2022-08-04 | |
CH01 | Director's details changed for Mrs Scott Cranfield on 2022-08-01 | |
PSC04 | Change of details for Mrs Scott Cranfield as a person with significant control on 2022-08-01 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Scott Cranfield as a person with significant control on 2020-12-24 | |
CH01 | Director's details changed for Mr Scott Cranfield on 2020-12-24 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Scott Cranfield on 2020-03-09 | |
PSC04 | Change of details for Mrs Scott Cranfield as a person with significant control on 2020-03-09 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Scott Cranfield on 2015-09-23 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Scott Cranfield on 2015-01-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CRANFIELD / 15/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON ROBERT PRESTON on 2014-12-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT PRESTON / 15/12/2014 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Scott Cranfield on 2010-12-03 | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/08/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: BERG KAPROW LEWIS 35 BALLARDS LANE LONDON N3 1XW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 109A HIGH STREET BRENTWOOD ESSEX CM14 4RX | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 17/10/01--------- £ SI 50@1=50 £ IC 100/150 | |
363a | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | |
88(2)R | AD 29/08/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGA GOLF LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as CGA GOLF LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |