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Cig Group Properties Ltd

Cig Group Properties Ltd is an active company incorporated on 18 October 2023 with the registered office located in Wrexham, Clwyd. Cig Group Properties Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15218590
Private limited company
Age
1 year 11 months
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 18 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 7 Coed Aben Road
Wrexham Industrial Estate
Wrexham
LL13 9UH
Wales
Address changed on 13 Aug 2025 (1 month ago)
Previous address was 24 Nicholas Street Chester England CH1 2AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
4
PSC • Director • British • Lives in Wales • Born in Dec 1958
Director • British • Lives in Wales • Born in Jan 1967
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in Wales • Born in Aug 1959
Director • British • Lives in Wales • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
F. & A. Dunbar Limited
Roger Michael Thomas, Kelvin David Tilston, and 2 more are mutual people.
Active
Commercial & Industrial Gauges Limited
Roger Michael Thomas, Kelvin David Tilston, and 2 more are mutual people.
Active
Vernon Morris Utility Solutions Limited
Roger Michael Thomas, Kelvin David Tilston, and 2 more are mutual people.
Active
Remac Utility Services Ltd
Roger Michael Thomas, Kelvin David Tilston, and 2 more are mutual people.
Active
Kry Holdings Ltd
Roger Michael Thomas, Kelvin David Tilston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£77.31K
Turnover
Unreported
Employees
2
Total Assets
£1.88M
Total Liabilities
-£1.88M
Net Assets
£2.94K
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
1 Month Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Accounting Period Extended
6 Months Ago on 27 Feb 2025
Ms Tracey Ann Woolley Appointed
6 Months Ago on 18 Feb 2025
Kelvin David Tilston (PSC) Appointed
10 Months Ago on 29 Oct 2024
Roger Michael Thomas (PSC) Appointed
10 Months Ago on 29 Oct 2024
Wayne Jones (PSC) Appointed
10 Months Ago on 29 Oct 2024
Clifford Charles Stockton (PSC) Resigned
10 Months Ago on 29 Oct 2024
Wendy Lynne Randles (PSC) Resigned
10 Months Ago on 29 Oct 2024
Kry Holdings Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
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Documents
Registered office address changed from 24 Nicholas Street Chester England CH1 2AU United Kingdom to Unit 7 Coed Aben Road Wrexham Industrial Estate Wrexham LL13 9UH on 13 August 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 27 Feb 2025
Appointment of Ms Tracey Ann Woolley as a director on 18 February 2025
Submitted on 18 Feb 2025
Notification of Kelvin David Tilston as a person with significant control on 29 October 2024
Submitted on 17 Dec 2024
Notification of Roger Michael Thomas as a person with significant control on 29 October 2024
Submitted on 17 Dec 2024
Notification of Wayne Jones as a person with significant control on 29 October 2024
Submitted on 17 Dec 2024
Second filing for the appointment of Mr Roger Michael Thomas as a director
Submitted on 2 Dec 2024
Second filing for the appointment of Mr Kelvin David Tilston as a director
Submitted on 2 Dec 2024
Second filing for the appointment of Mr Wayne Jones as a director
Submitted on 2 Dec 2024
Repayment History
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