Company Information for CGA GROUP HOLDINGS LIMITED
CHALKE HOUSE STATION ROAD, CODFORD, WARMINSTER, WILTSHIRE, BA12 0JX,
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Company Registration Number
06775443
Private Limited Company
Active |
Company Name | |
---|---|
CGA GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
CHALKE HOUSE STATION ROAD CODFORD WARMINSTER WILTSHIRE BA12 0JX Other companies in BA12 | |
Company Number | 06775443 | |
---|---|---|
Company ID Number | 06775443 | |
Date formed | 2008-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:01:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CGA GROUP HOLDINGS PTY LTD | Active | Company formed on the 2019-10-10 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ANDREW HARRISON-ALLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL PETER SIMMONS |
Director | ||
DAVID MCCORMICK |
Company Secretary | ||
DAVID ANTHONY MCCORMICK |
Director | ||
HARVEY STUART CLARK |
Company Secretary | ||
JAMES PAUL STIRLING BAKER |
Company Secretary | ||
JAMES PAUL STIRLING BAKER |
Director | ||
JOHN PAUL CARTER |
Director | ||
RORY STORMONTH DARLING |
Director | ||
HARVEY STUART CLARK |
Company Secretary | ||
RAYMOND BARTLETT |
Director | ||
DEBRA COOKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CGA WEALTH MANAGEMENT LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
WYLYE VALLEY PROPERTIES LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
WYLYE VALLEY DEVELOPMENTS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
CGA LIVING AND WELLBEING CENTRES LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2016-11-08 | |
CGA LIVING LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2016-12-27 | |
CGA WELLBEING CENTRES LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2016-12-27 | |
CGA PROPERTY DEVELOPMENTS (SALISBURY) LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2016-11-22 | |
CGA PROPERTY DEVELOPMENTS (TRURO) LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2016-11-22 | |
CGA PROPERTY DEVELOPMENTS LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2016-11-22 | |
CGA WILLS AND ESTATES LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2016-11-01 | |
CGA LEGAL SERVICES LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
CGA DIRECT LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2017-09-05 | |
ASK ERIC LTD. | Director | 2009-01-06 | CURRENT | 2009-01-06 | Active | |
EQUITY RELEASE INFORMATION CENTRE LTD | Director | 2009-01-06 | CURRENT | 2009-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMMONS | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 260000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY MCCORMICK | |
TM02 | Termination of appointment of David Mccormick on 2017-01-07 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 260000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY MCCORMICK | |
AP01 | DIRECTOR APPOINTED MR NEIL SIMMONS | |
AP03 | Appointment of Mr David Mccormick as company secretary on 2016-03-10 | |
TM02 | Termination of appointment of Harvey Stuart Clark on 2016-03-10 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Harvey Stuart Clark as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL STIRLING BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY STORMONTH DARLING | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JAMES PAUL STIRLING BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARVEY CLARK | |
AP01 | DIRECTOR APPOINTED JOHN PAUL CARTER | |
AP01 | DIRECTOR APPOINTED RORY STORMONTH DARLING | |
AR01 | 17/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARTLETT | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARTLETT / 22/02/2010 | |
AP03 | SECRETARY APPOINTED HARVEY STUART CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBRA COOKE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2012-12-31 | £ 250,000 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 250,000 |
Creditors Due Within One Year | 2012-12-31 | £ 967,432 |
Creditors Due Within One Year | 2011-12-31 | £ 632,250 |
Creditors and other liabilities
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 GROUP HOLDINGS LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000,000 |
Current Assets | 2012-12-31 | £ 318,046 |
Current Assets | 2011-12-31 | £ 6,635 |
Debtors | 2012-12-31 | £ 317,836 |
Debtors | 2011-12-31 | £ 6,355 |
Shareholder Funds | 2012-12-31 | £ 17,816 |
Shareholder Funds | 2011-12-31 | £ 41,587 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CGA GROUP HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |