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CG Waves Limited

CG Waves Limited is an active company incorporated on 21 April 2017 with the registered office located in Amersham, Buckinghamshire. CG Waves Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10734233
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Cube Tax Accountants
Chalfont Station Road
Amersham
HP7 9PN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • New Zealander • Lives in England • Born in Jun 1978
Director • PSC • Spanish • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bleu Stones Limited
Ms Nina Diaz Otia and Ms Amanda Ruth Coe are mutual people.
Active
Five Smooth Stones Limited
Ms Amanda Ruth Coe is a mutual person.
Active
Bleu Ciel Limited
Ms Nina Diaz Otia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£1.14K
Increased by £178 (+18%)
Net Assets
-£942
Decreased by £178 (+23%)
Debt Ratio (%)
571%
Increased by 89% (+18%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Amanda Ruth Coe (PSC) Details Changed
3 Years Ago on 10 Apr 2022
Ms Amanda Ruth Coe Details Changed
3 Years Ago on 10 Apr 2022
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 17 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 5 Dec 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 4 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 20 April 2022 with no updates
Submitted on 27 Apr 2022
Change of details for Ms Nina Diaz Otia as a person with significant control on 10 April 2022
Submitted on 13 Apr 2022
Director's details changed for Ms Nina Diaz Otia on 10 April 2022
Submitted on 13 Apr 2022
Repayment History
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