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CGS Family Investment Company

CGS Family Investment Company is an active company incorporated on 25 June 2015 with the registered office located in Kenilworth, Warwickshire. CGS Family Investment Company was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09657677
Private unlimited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about CGS Family Investment Company
Contact
Address
Abbey Meads
Forrest Road
Kenilworth
Warwickshire
CV8 1LT
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
15
Controllers (PSC)
1
Mrs Anne Stone
Director • British • Lives in UK • Born in Aug 1938
Clive Graham Stone
Director • Retired • British • Lives in UK • Born in Jul 1936
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
CGS Family Investment Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mrs Anne Stone Appointed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 21 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Sep 2017
Notification of PSC Statement
8 Years Ago on 4 Jul 2017
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Documents
Allotment of a new class of shares by an unlimited company
Submitted on 9 Jun 2025
Resolutions
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 26 Sep 2024
Appointment of Mrs Anne Stone as a director on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 18 Sep 2023
Confirmation statement made on 15 September 2022 with updates
Submitted on 26 Sep 2022
Confirmation statement made on 15 September 2021 with updates
Submitted on 1 Oct 2021
Confirmation statement made on 15 September 2020 with updates
Submitted on 21 Oct 2020
Confirmation statement made on 15 September 2019 with updates
Submitted on 16 Sep 2019
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Repayment History
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