C & G PRODUCE LIMITED

Overview

Company Name	C & G PRODUCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03438836
Jurisdiction	England/Wales
Date of Creation	Sep 24, 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 PRODUCE LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

Where is C & G PRODUCE LIMITED located?

Registered Office Address	Lakeview Nursery Dobbs Weir Road Roydon CM19 5JX Harlow Essex
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Oct 19, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Director's details changed for Giuseppe Cappalonga on Sep 20, 2020	2 pages	CH01

Sep 30, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Registration of charge 034388360003, created on Jul 10, 2020	8 pages	MR01

Jan 30, 2020	Appointment of Mrs Marina Cappalonga as a director on Jan 17, 2020	2 pages	AP01

Jan 30, 2020	Appointment of Mrs Marina Cappalonga as a secretary on Jan 17, 2020	2 pages	AP03

Jan 30, 2020	Termination of appointment of Carmelo Cappalonga as a director on Jan 17, 2020	1 pages	TM01

Jan 30, 2020	Termination of appointment of Pina Cappalonga as a secretary on Jan 17, 2020	1 pages	TM02

Jan 30, 2020	Termination of appointment of Pina Cappalonga as a director on Jan 17, 2020	1 pages	TM01

Jan 18, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 15, 2020	Confirmation statement made on Sep 19, 2019 with updates	4 pages	CS01

Jan 15, 2020	Notification of Marina Cappalonga as a person with significant control on Apr 07, 2019	2 pages	PSC01

Jan 15, 2020	Notification of Giuseppe Cappalonga as a person with significant control on Apr 07, 2019	2 pages	PSC01

Jan 15, 2020	Cessation of Pina Cappalonga as a person with significant control on Apr 07, 2019	1 pages	PSC07

Jan 15, 2020	Cessation of Carmelo Cappalonga as a person with significant control on Apr 07, 2019	1 pages	PSC07

Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

View All Filings

Who are the officers of C & G PRODUCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPPALONGA, Marina Rochfords Gardens SL2 5UN Slough Slough Nursery England	Jan 17, 2020		Secretary	Rochfords Gardens SL2 5UN Slough Slough Nursery England					266651980001
CAPPALONGA, Giuseppe Slough Nursery Rochford Gardens, Uxbridge Road SL2 5UN Slough	Sep 24, 1997		Director	Slough Nursery Rochford Gardens, Uxbridge Road SL2 5UN Slough	England	British	1977-4	Cucumber Grower	123823250002
CAPPALONGA, Marina Rochfords Gardens SL2 5UN Slough Slough Nursery England	Jan 17, 2020		Director	Rochfords Gardens SL2 5UN Slough Slough Nursery England	England	British	1982-1	Director	214346160001
CAPPALONGA, Pina Century House Nursery Road EN9 2JF Nazeing Essex	Sep 24, 1997	Jan 17, 2020	Secretary	Century House Nursery Road EN9 2JF Nazeing Essex		Italian		Cucumber Grower	54872870002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 24, 1997	Sep 24, 1997	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
CAPPALONGA, Carmelo Century House Nursery Road EN9 2JF Nazeing Essex	Sep 24, 1997	Jan 17, 2020	Director	Century House Nursery Road EN9 2JF Nazeing Essex	United Kingdom	Italian	1954-10	Cucumber Grower	54872850003
CAPPALONGA, Pina Century House Nursery Road EN9 2JF Nazeing Essex	Sep 24, 1997	Jan 17, 2020	Director	Century House Nursery Road EN9 2JF Nazeing Essex	United Kingdom	Italian	1961-3	Cucumber Grower	54872870002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 24, 1997	Sep 24, 1997	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marina Cappalonga Rochfords Gardens Uxbridge Road SL2 5UN Slough Slough Nursery England	Apr 07, 2019	Rochfords Gardens Uxbridge Road SL2 5UN Slough Slough Nursery England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Giuseppe Cappalonga Rochfords Gardens Uxbridge Road SL2 5UN Slough Slough Nursery England	Apr 07, 2019	Rochfords Gardens Uxbridge Road SL2 5UN Slough Slough Nursery England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Carmelo Cappalonga Nursery Road Nazeing EN9 2JF Waltham Abbey Century House England	Jun 30, 2016	Nursery Road Nazeing EN9 2JF Waltham Abbey Century House England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Pina Cappalonga Nursery Road Nazeing EN9 2JF Waltham Abbey Century House England	Jun 30, 2016	Nursery Road Nazeing EN9 2JF Waltham Abbey Century House England	Yes
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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