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C.G. COMPOSITES LIMITED

C.G. COMPOSITES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.G. COMPOSITES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04192256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C.G. COMPOSITES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is C.G. COMPOSITES LIMITED located?

    Registered Office Address
    36 Whitefriars
    Rushden
    NN10 9PD Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of C.G. COMPOSITES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROXIAN TECHNOLOGY LIMITEDApr 02, 2001Apr 02, 2001

    What are the latest accounts for C.G. COMPOSITES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for C.G. COMPOSITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 17, 2020

    • Capital: GBP 3
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of C.G. COMPOSITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDOLFI, Susan Jane
    36 Whitefriars
    NN10 9PD Rushden
    Northamptonshire
    		Secretary
    36 Whitefriars
    NN10 9PD Rushden
    Northamptonshire
    		British77051360001
    GANDOLFI, Carlo Alan John
    36 Whitefriars
    NN10 9PD Rushden
    Northamptonshire
    		Director
    36 Whitefriars
    NN10 9PD Rushden
    Northamptonshire
    		United KingdomBritish77051190001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.G. COMPOSITES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlo Alan John Gandolfi
    Whitefriars
    NN10 9PD Rushden
    36
    England
    		Apr 06, 2016
    Whitefriars
    NN10 9PD Rushden
    36
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0