General information

Name:

Cg Shernold Limited

Office Address:

Chancery House 30 St Johns Road GU21 7SA Woking

Number: 14260007

Incorporation date: 2022-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cg Shernold started its business in 2022 as a Private Limited Company under the following Company Registration No.: 14260007. This particular company has been active for two years and it's currently active. This company's head office is based in Woking at Chancery House. You can also locate the company using the post code : GU21 7SA. This company changed its name already two times. Until 2023 this firm has provided the services it specializes in as Tonbridge Wells Procg but currently this firm is registered under the name Cg Shernold Ltd. This enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified.

According to the latest update, we have only a single director in the company: Stephen C. (since 2023-03-30). The limited company had been governed by Philip C. till 2023. Furthermore a different director, namely Richard N. quit on 2023-03-30.

  • Previous company's names
  • Cg Shernold Ltd 2023-04-05
  • Tonbridge Wells Procg Limited 2023-03-30
  • Proseed Developments 35 Limited 2022-07-27

Financial data based on annual report

Company staff

Stephen C.

Role: Director

Appointed: 30 March 2023

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Curwen Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Covent Garden, WC2H 9JQ, London and was registered as a PSC under the reg no 12518348.

Curwen Group Ltd
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered England & Wales
Registration number 12518348
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Proseed Property Ltd
Address: Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 09969958
Notified on 30 March 2023
Ceased on 3 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Proseed Capital Limited
Address: Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered England & Wales
Registration number 09597805
Notified on 27 July 2022
Ceased on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 April 2024
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 27 July 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/07/26 (CS01)
filed on: 1st, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
1
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