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Hanson (CGF) (No.1) Limited

Hanson (CGF) (No.1) Limited is a dormant company incorporated on 17 March 1989 with the registered office located in Maidenhead, Berkshire. Hanson (CGF) (No.1) Limited was registered 36 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02362563
Private limited company
Age
36 years
Incorporated 17 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
01628774100
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.55K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.55K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Hanson (Cgf) Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 22 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Change of details for Hanson (Cgf) Holdings Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Jun 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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