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Home > England & Wales Companies > CGNS LIMITED
Company Information for

CGNS LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
04546459
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cgns Ltd
CGNS LIMITED was founded on 2002-09-26 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Cgns Limited is a Private Limited Company registered in UNITED KINGDOM 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
CGNS LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in PO6
 
Previous Names
ENTRYWILD LIMITED10/10/2002
Filing Information
Company Number 04546459
Company ID Number 04546459
Date formed 2002-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-05 20:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGNS LIMITED
The accountancy firm based at this address is J.E.R ACCOUNTING SERVICES LIMITED
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Companies with same name CGNS LIMITED
The following companies were found which have the same name as CGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CGNS CORP 11533 VILLAGE BROOK DR. RIVERVIEW FL 33569 Inactive Company formed on the 2009-12-21
CGNS HEALTH SERVICES INCORPORATED California Unknown
CGNS HOLDINGS INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2009-12-01
CGNS INC 2800 AURORA RD MELBOURNE FL 32935 Active Company formed on the 2021-02-26
CGNS LLC California Unknown
Cgns Property LLC Connecticut Unknown
CGNS VISION SERVICES SDN. BHD. Active

Company Officers of CGNS LIMITED

Current Directors
Officer Role Date Appointed
TARLO LYONS SECRETARIES LIMITED
 Company Secretary 2002-10-07
DOMINIQUE RABOURDIN
 Director 2016-08-31
CHRISTOPHE SEPULCHRE DE CONDE
 Director 2009-07-03
KAILASH NATH SINGH
 Director 2013-06-17
VAUGHN STANSFIELD
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
RENE ROELOF LANGEVOORT
 Director 2013-10-01 2016-11-10
HENRIK NORSKOV PEDERSEN
 Director 2012-05-29 2016-08-31
RAGHAVENDER MATETI
 Director 2009-05-19 2014-02-11
ALOIS HAUSJELL
 Director 2008-04-10 2013-10-01
HENNING GOTZKE
 Director 2011-07-21 2012-05-29
ALEXANDER STAEHLER
 Director 2008-06-24 2011-07-21
PIERRE MARIE JACQUES FORISSIER
 Director 2007-05-04 2009-07-03
SUNIL LAXMINARAYAN NAYAK
 Director 2008-03-28 2009-05-19
ERNST AUGUST STAEHLER
 Director 2002-11-04 2008-06-24
GRAHAM KEITH DICKINSON
 Director 2002-11-04 2008-04-10
VENKATNARAYANAN KRISHNAN
 Director 2007-09-20 2008-03-28
JITENDRA P SOMAIYA
 Director 2004-11-11 2007-09-20
NICOLAS FERENCZI
 Director 2004-10-26 2007-05-04
ADAM WOJCIECH LESNIEWSKI
 Director 2002-11-04 2004-11-01
ERIC BARBEDETTE
 Director 2002-11-04 2004-10-26
JEAN ANN LYONS
 Director 2002-10-07 2002-11-04
LACHLAN JOHN FOSTER MCKINNON
 Director 2002-10-07 2002-11-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-26 2002-10-07
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-26 2002-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARLO LYONS SECRETARIES LIMITED C F D INVESTMENTS LIMITED Company Secretary 2006-05-05 CURRENT 1996-08-14 Dissolved 2014-11-25
TARLO LYONS SECRETARIES LIMITED REGENCY FLATS LIMITED Company Secretary 2005-12-02 CURRENT 2005-12-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-05DS01Application to strike the company off the register
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Harbour Court Compass Road North Harbour Portsmouth PO6 4st
2020-04-14SH20Statement by Directors
2020-04-14SH19Statement of capital on 2020-04-14 GBP 4
2020-04-14CAP-SSSolvency Statement dated 27/03/20
2020-04-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 27/03/2020
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-09-04AP01DIRECTOR APPOINTED MR SYLVAIN PIQUET
2019-09-04AP01DIRECTOR APPOINTED MR SYLVAIN PIQUET
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHN STANSFIELD
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHN STANSFIELD
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-25PSC08Notification of a person with significant control statement
2017-09-22PSC09Withdrawal of a person with significant control statement on 2017-09-22
2016-11-15AP01DIRECTOR APPOINTED MR VAUGHN STANSFIELD
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RENE ROELOF LANGEVOORT
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED DOMINIQUE RABOURDIN
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK NORSKOV PEDERSEN
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARLO LYONS SECRETARIES LIMITED / 23/05/2016
2016-05-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARLO LYONS SECRETARIES LIMITED / 23/05/2016
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0128/09/15 ANNUAL RETURN FULL LIST
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05AP01DIRECTOR APPOINTED DR KAILASH NATH SINGH
2014-08-28CH01Director's details changed for Henrik Norskov Pederson on 2014-08-27
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RAGHAVENDER MATETI
2013-10-04AP01DIRECTOR APPOINTED RENE ROELOF LANGEVOORT
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ALOIS HAUSJELL
2013-10-03AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-08AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR HENNING GOTZKE
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06AP01DIRECTOR APPOINTED HENRIK NORSKOV PEDERSON
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-28AR0128/09/11 FULL LIST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STAEHLER
2011-07-22AP01DIRECTOR APPOINTED DR HENNING GOTZKE
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29AR0128/09/10 FULL LIST
2010-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-29AD02SAIL ADDRESS CREATED
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STAEHLER / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE SEPULCHRE DE CONDE / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RAGHAVENDER MATETI / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALOIS HAUSJELL / 01/09/2010
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARLO LYONS SECRETARIES LIMITED / 01/09/2010
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-05AR0128/09/09 FULL LIST
2009-07-13288aDIRECTOR APPOINTED CHRISTOPHE SEPULCHRE DE CONDE
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR PIERRE FORISSIER
2009-05-29288aDIRECTOR APPOINTED RAGHAVENDER MATETI
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR SUNIL NAYAK
2009-02-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-11288aDIRECTOR APPOINTED ALEXANDER STAEHLER
2008-07-09288aDIRECTOR APPOINTED ALOIS HAUSJELL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR ERNST STAEHLER
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM DICKINSON
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-04288aDIRECTOR APPOINTED SUNIL LAXMINARAYAN NAYAK
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR VENKATNARAYANAN KRISHNAN
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-20288bDIRECTOR RESIGNED
2007-08-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-03-03287REGISTERED OFFICE CHANGED ON 03/03/07 FROM: WATCHMAKERS COURT 33 ST JOHNS LANE LONDON EC1M 4DB
2006-11-08363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288bDIRECTOR RESIGNED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288bDIRECTOR RESIGNED
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-04363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-28363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
202 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products




Licences & Regulatory approval
We could not find any licences issued to CGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20200 - Manufacture of pesticides and other agrochemical products

Intangible Assets
Patents
We have not found any records of CGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGNS LIMITED
Trademarks
We have not found any records of CGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20200 - Manufacture of pesticides and other agrochemical products) as CGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO53 3LG