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C G (Bath Road) Ltd

C G (Bath Road) Ltd is a dissolved company incorporated on 27 April 2015 with the registered office located in London, Greater London. C G (Bath Road) Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 20 December 2022 (2 years 8 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09562239
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor Sutherland House
5 - 6 Argyll Street
London
W1F 7TE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Mar 1960
Mr Christopher Charles Arnold Brown
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime City Properties Limited
Christopher Charles Arnold Brown is a mutual person.
Active
C Group Developments Ltd
Christopher Charles Arnold Brown is a mutual person.
Active
CG (Slough) Ltd
Christopher Charles Arnold Brown is a mutual person.
Active
C G Development Management Ltd
Christopher Charles Arnold Brown is a mutual person.
Active
Leander Slough Limited
Christopher Charles Arnold Brown is a mutual person.
Active
CG (Slough) 2 Ltd
Christopher Charles Arnold Brown is a mutual person.
Active
CG (WBR2) Ltd
Christopher Charles Arnold Brown is a mutual person.
Active
Rymd Ventures 2 Limited
Mr Rossano Yousef Mansoori-Dara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£6.27K
Decreased by £96.5K (-94%)
Turnover
Unreported
Decreased by £300K (-100%)
Employees
2
Same as previous period
Total Assets
£372.66K
Decreased by £23.08K (-6%)
Total Liabilities
-£86.74K
Decreased by £20.98K (-19%)
Net Assets
£285.92K
Decreased by £2.11K (-1%)
Debt Ratio (%)
23%
Decreased by 3.94% (-14%)
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 20 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Mr Christopher Charles Arnold Brown Details Changed
4 Years Ago on 17 Jun 2021
Full Accounts Submitted
4 Years Ago on 25 May 2021
Registered Address Changed
4 Years Ago on 18 Dec 2020
Regency Project Management Limited Resigned
5 Years Ago on 10 Jun 2020
Confirmation Submitted
5 Years Ago on 10 Jun 2020
Danilo Lacmanovic Resigned
5 Years Ago on 10 Jun 2020
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Documents
Bona Vacantia disclaimer
Submitted on 22 Mar 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 11 May 2022
Confirmation statement made on 27 April 2021 with updates
Submitted on 14 Jul 2021
Director's details changed for Mr Christopher Charles Arnold Brown on 17 June 2021
Submitted on 18 Jun 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 25 May 2021
Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 18 December 2020
Submitted on 18 Dec 2020
Termination of appointment of Danilo Lacmanovic as a director on 10 June 2020
Submitted on 10 Jun 2020
Confirmation statement made on 27 April 2020 with no updates
Submitted on 10 Jun 2020
Repayment History
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