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Home > England & Wales Companies > CGC RESOLUTIONS LIMITED
Company Information for

CGC RESOLUTIONS LIMITED

129 KEVERSTONE COURT, 97 MANOR ROAD, BOURNEMOUTH, DORSET, BH1 3BZ,
Company Registration Number
06170550
Private Limited Company
Active

Company Overview

About Cgc Resolutions Ltd
CGC RESOLUTIONS LIMITED was founded on 2007-03-19 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Cgc Resolutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CGC RESOLUTIONS LIMITED
 
Legal Registered Office
129 KEVERSTONE COURT
97 MANOR ROAD
BOURNEMOUTH
DORSET
BH1 3BZ
Other companies in OX18
 
Previous Names
INVEST GAIN LIMITED16/01/2008
RED BARNS LIMITED20/03/2007
Filing Information
Company Number 06170550
Company ID Number 06170550
Date formed 2007-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940873213  
Last Datalog update: 2024-04-06 19:37:20
Primary Source:Companies House
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Company Officers of CGC RESOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARGARET CRAWFORD
Company Secretary 2007-07-01
CHARLES GRAHAM CRAWFORD
Director 2007-07-01
HELEN MARGARET CRAWFORD
Director 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
Company Secretary 2007-03-19 2007-07-01
ACI DIRECTORS LIMITED
Nominated Director 2007-03-19 2007-07-01

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
2024-03-30CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM Lew Lodge Mt Owen Rd Lew Bampton Oxfordshire OX18 2BE
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05PSC07CESSATION OF HELEN MARGARET CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GRAHAM CRAWFORD
2019-04-04PSC04Change of details for Mr Charles Graham Crawford as a person with significant control on 2019-04-04
2019-04-01PSC04Change of details for Mrs Helen Margaret Crawford as a person with significant control on 2019-04-01
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-22AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET CRAWFORD / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM CRAWFORD / 28/04/2011
2011-04-28CH03SECRETARY'S DETAILS CHNAGED FOR HELEN MARGARET CRAWFORD on 2011-04-28
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/11 FROM Barcote House Buckland Oxon SN7 8PP
2010-08-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET CRAWFORD / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM CRAWFORD / 22/03/2010
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-02287REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB
2008-02-02288bSECRETARY RESIGNED
2008-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-02288bDIRECTOR RESIGNED
2008-02-02288aNEW DIRECTOR APPOINTED
2008-02-0288(2)RAD 01/07/07--------- £ SI 1@1=1 £ IC 1/2
2008-01-16CERTNMCOMPANY NAME CHANGED INVEST GAIN LIMITED CERTIFICATE ISSUED ON 16/01/08
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2007-03-20CERTNMCOMPANY NAME CHANGED RED BARNS LIMITED CERTIFICATE ISSUED ON 20/03/07
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CGC RESOLUTIONS 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 CGC RESOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGC RESOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CGC RESOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CGC RESOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGC RESOLUTIONS LIMITED
Trademarks
We have not found any records of CGC RESOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGC RESOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as CGC RESOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CGC RESOLUTIONS 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 CGC RESOLUTIONS 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 CGC RESOLUTIONS 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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