Cgs Contractors Southwest Limited in Penzance, TR19 7QD

Description

Data updated on: 01-11-2023

The official moment this company was registered is 2003-03-05. Registered under number 04687413, the firm is registered as a Private Limited Company. You can contact the headquarters of this company during business times at the following address: Carnyorth Industrial Site Carnyorth St. Just, TR19 7QD Penzance. This particular Cgs Contractors Southwest Limited firm was recognized under four other names before it adapted the current name. The firm first started as of Cgs Contractors And Celtic Turf to be switched to Cgs Contractors Southwest on 2023-03-30. The company's third business name was name until 2015. The firm's SIC and NACE codes are 81300 - Landscape service activities. Cgs Contractors Southwest Ltd reported its latest accounts for the financial period up to 2022-03-31. The company's most recent confirmation statement was released on 2023-09-26.

Thomas M. is the firm's single managing director, who was designated to this position in 2003 in March. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Nicola M. as a secretary since March 2003.

Previous company's names
Cgs Contractors Southwest Limited 2023-03-30
Cgs Contractors And Celtic Turf Limited 2022-03-15
Cgs Contractors Southwest Limited 2015-06-20
Cornwall Garden Services Limited 2003-04-24
Cornwall Garden Supplies Limited 2003-03-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand				1	1	1
Cash Bank On Hand						1	1	1	1	1	1	1	2
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Called Up Share Capital				1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid													2
Par Value Share		1	1	1	1	1							1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities				1	1	1	1	1	1	1	1	1	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1

Company staff

Nicola M.

Role: Secretary

Appointed: 10 March 2003

Latest update: 6 January 2024

Thomas M.

Role: Director

Appointed: 10 March 2003

Latest update: 6 January 2024

People with significant control

The companies that control this firm include: Lamorna Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Penzance at St Just, TR19 7QD, Cornwall and was registered as a PSC under the registration number 14753412.

Lamorna Group Limited

Address: Carnyorth Industrial Site St Just, Penzance, Cornwall, TR19 7QD, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House Uk

Registration number 14753412

Notified on 3 August 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Thomas M.

Notified on 6 April 2016

Ceased on 3 August 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 26 November 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	26 November 2012
Annual Accounts 2 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	2 April 2013
Annual Accounts 3 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 April 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	8 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Cgs Contractors Southwest Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola M.

Thomas M.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Lamorna Group Limited

Thomas M.

Accounts Documents

Company filings

Filing category

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