C G ENERGY HOLDINGS LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About C G Energy Holdings Ltd

C G ENERGY HOLDINGS LIMITED was founded on 2012-09-03 and has its registered office in 15 Upper King Street. The organisation's status is listed as "Liquidation". C G Energy Holdings Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

C G ENERGY HOLDINGS LIMITED

Legal Registered Office

KING STREET HOUSE
15 UPPER KING STREET
15 UPPER KING STREET
NORWICH
NR3 1RB
Other companies in IP14

Previous Names

GAG359 LIMITED

08/11/2012

Filing Information

Company Number		08198770
Company ID Number		08198770
Date formed		2012-09-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-03-31
Account next due		2016-03-31
Latest return		2014-09-03
Return next due		2016-09-17
Type of accounts		GROUP

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C G ENERGY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CONTROLLED TAX MANAGEMENT LIMITED FAMILY FUNDAMENTALS LIMITED LARKING GOWEN CORPORATE FINANCE LIMITED

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Company Officers of C G ENERGY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE DONNA GRANT	Director	2012-10-26
CHRISTOPHER EDWARD GRANT	Director	2012-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON TIMOTHY JAMES RATCLIFFE	Director	2012-09-03	2012-10-26
NEIL RODERICK WALMSLEY	Director	2012-09-03	2012-10-26

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
2017-11-28	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2017
2016-05-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA
2015-03-31	4.70	DECLARATION OF SOLVENCY
2015-03-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-01-16	AA01	CURREXT FROM 31/03/2015 TO 30/06/2015
2014-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-19	AR01	03/09/14 FULL LIST
2014-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE DONNA GRANT / 19/09/2014
2014-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD GRANT / 19/09/2014
2014-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-17	AR01	03/09/13 FULL LIST
2013-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD GRANT / 26/10/2012
2013-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE DONNA GRANT / 01/01/2013
2013-09-05	AA01	PREVSHO FROM 30/09/2013 TO 31/03/2013
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB ENGLAND
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA ENGLAND
2012-11-20	RES13	SECTION 190 ACQUISISTION SHARES 09/11/2012
2012-11-20	SH01	09/11/12 STATEMENT OF CAPITAL GBP 400
2012-11-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-19	SH01	06/11/12 STATEMENT OF CAPITAL GBP 4
2012-11-19	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-19	RES01	ADOPT ARTICLES 06/11/2012
2012-11-19	RES12	VARYING SHARE RIGHTS AND NAMES
2012-11-08	RES15	CHANGE OF NAME 26/10/2012
2012-11-08	CERTNM	COMPANY NAME CHANGED GAG359 LIMITED CERTIFICATE ISSUED ON 08/11/12
2012-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY
2012-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE
2012-11-05	AP01	DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GRANT
2012-11-05	AP01	DIRECTOR APPOINTED MRS CATHERINE DONNA GRANT
2012-11-01	RES15	CHANGE OF NAME 26/10/2012
2012-11-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 C G ENERGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-03-27
Appointment of Liquidators	2015-03-27
Resolutions for Winding-up	2015-03-27

Fines / Sanctions

No fines or sanctions have been issued against C G ENERGY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

C G ENERGY HOLDINGS 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

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 C G ENERGY HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of C G ENERGY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C G ENERGY HOLDINGS LIMITED

Trademarks

We have not found any records of C G ENERGY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C G ENERGY HOLDINGS 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 C G ENERGY HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C G ENERGY HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	C G ENERGY HOLDINGS LIMITED	Event Date	2015-03-23
Notice is hereby given that creditors of the Company are required, on or before 21 April 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 13 March 2015. Office holder details: Andrew Anderson Kelsall and David Nigel Whitehead (IP Nos 009555 and 008334) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact: The Joint Liquidators, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith.

Initiating party		Event Type	Appointment of Liquidators
Defending party	C G ENERGY HOLDINGS LIMITED	Event Date	2015-03-13
Andrew Anderson Kelsall and David Nigel Whitehead , both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB : For further details contact: The Joint Liquidators, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	C G ENERGY HOLDINGS LIMITED	Event Date	2015-03-13
Notice is hereby given that the following resolutions were passed on 13 March 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Anderson Kelsall and David Nigel Whitehead , both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP Nos 009555 and 008334) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C G ENERGY HOLDINGS 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 C G ENERGY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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