Cg Secretarial Limited

General information

Name:

Cg Secretarial Ltd

Office Address:

531 Denby Dale Road West Calder Grove WF4 3ND Wakefield

Number: 05935339

Incorporation date: 2006-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the founding of Cg Secretarial Limited, the company located at 531 Denby Dale Road West, Calder Grove in Wakefield. That would make 18 years Cg Secretarial has existed in the United Kingdom, as the company was established on Thu, 14th Sep 2006. The company's registration number is 05935339 and the post code is WF4 3ND. The enterprise's declared SIC number is 99999 and has the NACE code: Dormant Company. Its most recent annual accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-09-14.

With regards to this firm, the full scope of director's obligations have so far been carried out by Kathryn H. who was arranged to perform management duties 18 years ago. The firm had been led by Suzanne H. till Wed, 1st Jun 2016. Moreover, the managing director's duties are often backed by a secretary - Suzanne H., who was officially appointed by the following firm on Thu, 14th Sep 2006.

Financial data based on annual reports

Company staff

Kathryn H.

Role: Director

Appointed: 14 September 2006

Latest update: 14 January 2024

Suzanne H.

Role: Secretary

Appointed: 14 September 2006

Latest update: 14 January 2024

People with significant control

The companies that control this firm include: Harrison & Co Accountants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Denby Dale Road West, Calder Grove, WF4 3ND and was registered as a PSC under the registration number 3241808.

Harrison & Co Accountants Limited
Address: 531 Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND, England
Legal authority Incorporated Under The Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 3241808
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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