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C&G Birchanger Limited

C&G Birchanger Limited is a liquidation company incorporated on 27 February 2019 with the registered office located in Loughton, Essex. C&G Birchanger Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11850174
Private limited company
Age
6 years
Incorporated 27 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2024 (1 year 6 months ago)
Next confirmation dated 26 February 2025
Was due on 12 March 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 16 Sep 2024 (11 months ago)
Previous address was Cecil House Foster Street Harlow Essex CM17 9HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in Australia • Born in Mar 1973
Mr Cecil John Pryor
PSC • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Pryor Developments Limited
Cecil John Pryor, Judy Lilian Pryor, and 2 more are mutual people.
Active
Yrop Properties Limited
Cecil John Pryor, Charlotte Louise Pryor, and 1 more are mutual people.
Active
R.J.D. Ltd
Cecil John Pryor is a mutual person.
Active
Ingrebourne Valley Limited
Cecil John Pryor is a mutual person.
Active
Moreton Sand & Gravel Co Limited
Cecil John Pryor is a mutual person.
Active
Aveley Leisure Ltd
Cecil John Pryor is a mutual person.
Active
Harleyford Valley Limited
Cecil John Pryor is a mutual person.
Active
Ingrebourne Valley Holdings Ltd
Cecil John Pryor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£3.89K
Decreased by £6.23K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.72M
Increased by £1.61K (0%)
Total Liabilities
-£133.47K
Increased by £29.27K (+28%)
Net Assets
£2.59M
Decreased by £27.66K (-1%)
Debt Ratio (%)
5%
Increased by 1.07% (+28%)
Latest Activity
Registered Address Changed
11 Months Ago on 16 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 16 Sep 2024
Declaration of Solvency
11 Months Ago on 16 Sep 2024
Graham John Pryor Resigned
1 Year Ago on 30 Aug 2024
Judy Lilian Pryor Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Resolutions
Submitted on 16 Sep 2024
Registered office address changed from Cecil House Foster Street Harlow Essex CM17 9HY United Kingdom to 311 High Road Loughton Essex IG10 1AH on 16 September 2024
Submitted on 16 Sep 2024
Declaration of solvency
Submitted on 16 Sep 2024
Appointment of a voluntary liquidator
Submitted on 16 Sep 2024
Termination of appointment of Graham John Pryor as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Judy Lilian Pryor as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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