CGR SOLUTIONS LTD - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Cgr Solutions Ltd

CGR SOLUTIONS LTD was founded on 2011-08-12 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Cgr Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CGR SOLUTIONS LTD

Staverton Court Staverton Cheltenham GL51 0UX Other companies in BS1

Filing Information

Company Number		07739007
Company ID Number		07739007
Date formed		2011-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-08-31
Account next due		31/05/2021
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-09 13:02:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CGR SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Companies with same name CGR SOLUTIONS LTD

The following companies were found which have the same name as CGR SOLUTIONS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Cgr Solutions, LLC	Delaware	Unknown
	CGR SOLUTIONS LIMITED		Unknown

Company Officers of CGR SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER GEORGE RANDALL	Director	2011-08-12
HARRY PETER EDWARD RANDALL	Director	2017-04-28
JOSHUA RANDALL	Director	2015-04-08

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.

Date	Document Type	Document Description
2023-12-09		Final Gazette dissolved via compulsory strike-off
2023-09-09		Voluntary liquidation. Notice of members return of final meeting
2022-09-12		Voluntary liquidation Statement of receipts and payments to 2022-07-13
2021-09-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-13
2020-08-10	LRESSP	Resolutions passed: Special resolution to wind up on 2020-07-14
2020-08-03	600	Appointment of a voluntary liquidator
2020-08-03	LIQ01	Voluntary liquidation declaration of solvency
2020-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/20 FROM Whitefriars Lewins Mead Bristol BS1 2NT
2020-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-15	LATEST SOC	15/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-14	PSC04	PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE RANDALL / 12/08/2016
2017-08-14	PSC04	PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE RANDALL / 12/08/2016
2017-05-16	AP01	DIRECTOR APPOINTED MR HARRY PETER EDWARD RANDALL
2016-11-14	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-02-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-14	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	AP01	DIRECTOR APPOINTED JOSHUA RANDALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-03	AR01	12/08/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-07-03	CH01	Director's details changed for Mr Christopher George Randall on 2013-07-02
2013-03-13	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15	AR01	12/08/12 ANNUAL RETURN FULL LIST
2011-12-06	SH01	01/12/11 STATEMENT OF CAPITAL GBP 10
2011-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/11 FROM West Point 78 Queens Road Clifton Bristol BS8 1QU United Kingdom
2011-08-12	NEWINC	New incorporation

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 CGR SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2020-07-24
Appointment of Liquidators	2020-07-24
Resolutions for Winding-up	2020-07-24

Fines / Sanctions

No fines or sanctions have been issued against CGR SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CGR SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

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

Creditors

Creditors Due Within One Year	2013-08-31	£ 25,021
Creditors Due Within One Year	2012-08-31	£ 24,573
Creditors Due Within One Year	2012-08-31	£ 24,573

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

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 CGR SOLUTIONS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-08-31	£ 75,080
Cash Bank In Hand	2012-08-31	£ 55,383
Cash Bank In Hand	2012-08-31	£ 55,383
Current Assets	2013-08-31	£ 84,980
Current Assets	2012-08-31	£ 69,956
Current Assets	2012-08-31	£ 69,956
Debtors	2013-08-31	£ 9,900
Debtors	2012-08-31	£ 14,573
Debtors	2012-08-31	£ 14,573
Shareholder Funds	2013-08-31	£ 60,523
Shareholder Funds	2012-08-31	£ 45,873
Shareholder Funds	2012-08-31	£ 45,873

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CGR SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CGR SOLUTIONS LTD

Trademarks

We have not found any records of CGR SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CGR SOLUTIONS LTD. 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 CGR SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CGR SOLUTIONS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CGR SOLUTIONS LTD	Event Date	2020-07-24
The following Written Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Victor Henry Ellaby and Peter Richard James Frost be and are hereby appointed s of the company on 14 July 2020 for the purposes of such winding up Name of office holders: Victor Henry Ellaby IP Number: 008020 Peter Richard James Frost IP Number: 008935 Address of office holders: Staverton Court, Staverton, Cheltenham, GL51 0UX Telephone no and email address: 01242 680000 and creditors@hazlewoods.co.uk Alternative contact for enquiries on proceedings: Gina Clare Christopher Randall :

Initiating party		Event Type	Notices to Creditors
Defending party	CGR SOLUTIONS LIMITED	Event Date	2020-07-14
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on, are required, on or before 26 August 2020 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Victor Henry Ellaby (IP No 008020 ) and Peter Richard James Frost (IP No 008935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX. Date of appointment: 14 July 2020 For further details contact Gina Clare on 01242 680000 or at Gina.Clare@hazlewoods.co.uk. Victor Henry Ellaby :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CGR SOLUTIONS LTD	Event Date	2020-07-14
Name of office holders: Victor Henry Ellaby and Peter Richard James Frost, Joint Liquidators, Staverton Court, Staverton, Cheltenham, GL51 0UX, Telephone no and email address: 01242 680000 and creditors@hazlewoods.co.uk : Alternative contact for enquiries on proceedings: Gina Clare

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CGR SOLUTIONS LTD 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 CGR SOLUTIONS LTD 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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