C & G GRIFFITHS LIMITED

Overview

Company Name	C & G GRIFFITHS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03318533
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C & G GRIFFITHS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is C & G GRIFFITHS LIMITED located?

Registered Office Address	21 Poplar Close GL1 5TX Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of C & G GRIFFITHS LIMITED?

Previous Company Names
Company Name	From	Until
C & S GRIFFITHS LIMITED	Sep 24, 2008	Sep 24, 2008
GRIFFITHS GIFTS LIMITED	Oct 05, 2006	Oct 05, 2006
BLOOMFIELD GIFTS LIMITED	Feb 14, 1997	Feb 14, 1997

What are the latest accounts for C & G GRIFFITHS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for C & G GRIFFITHS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for C & G GRIFFITHS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Total exemption full accounts made up to Nov 30, 2025	10 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Appointment of Mr Delan Roy Griffiths as a director on Mar 10, 2025	2 pages	AP01

Feb 13, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Change of details for Mr Colin Gerald Griffiths as a person with significant control on Jul 24, 2024	2 pages	PSC04

Jul 25, 2024	Director's details changed for Mr Colin Gerald Griffiths on Jul 24, 2024	2 pages	CH01

Mar 22, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Jul 24, 2023	Change of details for Mr Colin Gerald Griffiths as a person with significant control on Jul 19, 2023	2 pages	PSC04

Jul 21, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Appointment of Mr Delan Roy Griffiths as a secretary on Jul 20, 2023	2 pages	AP03

Jul 21, 2023	Director's details changed for Mr Colin Gerald Griffiths on Jul 19, 2023	2 pages	CH01

Mar 27, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Sep 23, 2022	Registered office address changed from C/O Paul Phillis & Co Ltd 11a Corelli Street Newport Gwent NP19 7AR to 21 Poplar Close Gloucester GL1 5TX on Sep 23, 2022	1 pages	AD01

Jul 22, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Change of details for Mr Colin Gerald Griffiths as a person with significant control on Jul 21, 2022	2 pages	PSC04

Feb 25, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Oct 13, 2020	Satisfaction of charge 033185330003 in full	1 pages	MR04

Oct 13, 2020	Satisfaction of charge 033185330004 in full	1 pages	MR04

Sep 01, 2020	Director's details changed for Mr Colin Gerald Griffiths on Sep 01, 2020	2 pages	CH01

Jul 14, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of C & G GRIFFITHS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Delan Roy Poplar Close GL1 5TX Gloucester 21 England	Jul 20, 2023		Secretary	Poplar Close GL1 5TX Gloucester 21 England				311549790001
GRIFFITHS, Colin Gerald Poplar Close GL1 5TX Gloucester 21 England	Feb 14, 1997		Director	Poplar Close GL1 5TX Gloucester 21 England	England	English	1953-12	5258690012
GRIFFITHS, Delan Roy Poplar Close GL1 5TX Gloucester 21 England	Mar 10, 2025		Director	Poplar Close GL1 5TX Gloucester 21 England	England	British	1975-8	333342120001
BIRD, David James Flat 2 10 Mayfield Avenue CV37 6XB Stratford Upon Avon Warwickshire	Feb 14, 1997	Oct 22, 1998	Secretary	Flat 2 10 Mayfield Avenue CV37 6XB Stratford Upon Avon Warwickshire		British		51635660001
CROSSMAN, Brian Adrian Freemans Granary Ross Road GL18 1QY Newent Gloucestershire	Oct 16, 2006	Sep 11, 2008	Secretary	Freemans Granary Ross Road GL18 1QY Newent Gloucestershire		British		116434090001
GRIFFITHS, Suzanne Cherry Garden Lane CM2 0BL Chelmsford 3 England	Sep 11, 2008	Apr 04, 2016	Secretary	Cherry Garden Lane CM2 0BL Chelmsford 3 England		British		92444800004
O'HARE, Diane Sheila The Cobbles Bath Road Eastington GL10 3AY Stonehouse Gloucestershire	Jul 01, 2003	Oct 16, 2006	Secretary	The Cobbles Bath Road Eastington GL10 3AY Stonehouse Gloucestershire		British		91826570003
PHILLIPS, Kevin Nicholas 4 Abbotswood Road Brockworth GL3 4NZ Gloucester	Oct 22, 1998	Jun 30, 2003	Secretary	4 Abbotswood Road Brockworth GL3 4NZ Gloucester		British		59850360002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Feb 14, 1997	Feb 14, 1997	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BIRD, David James Flat 2 10 Mayfield Avenue CV37 6XB Stratford Upon Avon Warwickshire	Feb 14, 1997	Apr 30, 1997	Director	Flat 2 10 Mayfield Avenue CV37 6XB Stratford Upon Avon Warwickshire		British	1971-9	51635660001
GRIFFITHS, Suzanne Cherry Garden Lane CM2 0BL Chelmsford 3 England	Oct 12, 2012	Apr 04, 2016	Director	Cherry Garden Lane CM2 0BL Chelmsford 3 England	United Kingdom	British	1958-7	92444800004
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Feb 14, 1997	Feb 14, 1997	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C & G GRIFFITHS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Gerald Griffiths Runwell Road SS11 7HQ Wickford Construction House Essex England	Apr 06, 2016	Runwell Road SS11 7HQ Wickford Construction House Essex England	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Colin Gerald Griffiths Poplar Close GL1 5TX Gloucester 21 England	Apr 06, 2016	Poplar Close GL1 5TX Gloucester 21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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