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CGA GOLF LIMITED

CGA GOLF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCGA GOLF LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04061231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CGA GOLF LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is CGA GOLF LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGA GOLF LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CGA GOLF LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueYes

    What are the latest filings for CGA GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on Nov 19, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2024

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Aug 29, 2016

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 31, 2016

    		7 pagesRP04CS01

    Confirmation statement made on Aug 29, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Scott Cranfield on Aug 04, 2022

    		2 pagesCH01

    Change of details for Mr Scott Cranfield as a person with significant control on Aug 04, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Scott Cranfield on Aug 01, 2022

    		2 pagesCH01

    Change of details for Mrs Scott Cranfield as a person with significant control on Aug 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Change of details for Mrs Scott Cranfield as a person with significant control on Dec 24, 2020

    		2 pagesPSC04

    Director's details changed for Mr Scott Cranfield on Dec 24, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Scott Cranfield on Mar 09, 2020

    		2 pagesCH01

    Change of details for Mrs Scott Cranfield as a person with significant control on Mar 09, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of CGA GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Simon Robert
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		Secretary
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		British71627860002
    CRANFIELD, Scott
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		Director
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		United KingdomBritish53630930023
    PRESTON, Simon Robert
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		Director
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		United KingdomBritish71627860002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TOMLYNS LIMITED
    109a High Street
    CM14 4RX Brentwood
    Essex
    		Secretary
    109a High Street
    CM14 4RX Brentwood
    Essex
    		52277710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGA GOLF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Cranfield
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		Apr 06, 2016
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Robert Preston
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		Apr 06, 2016
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		No
    Nationality: British
    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

    Does CGA GOLF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2026Due to be dissolved on
    Oct 29, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andreas Arakapiotis
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    		practitioner
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0