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CGEM CONSULTING LIMITED

CGEM CONSULTING LIMITED

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

    • Overview

    Company NameCGEM CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04357713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CGEM CONSULTING LIMITED?

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

    Where is CGEM CONSULTING LIMITED located?

    Registered Office Address
    Maple Barn
    Barns Lane
    OX18 4NE Burford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGEM CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CGEM CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for CGEM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Painters Pightle Hook Hampshire RG27 9SS to Maple Barn Barns Lane Burford OX18 4NE on Oct 01, 2019

    		1 pagesAD01

    Change of details for Mr Kenneth Alan Craven as a person with significant control on Oct 01, 2019

    		2 pagesPSC04

    Change of details for Mrs Jennie Helena Craven as a person with significant control on Oct 01, 2019

    		2 pagesPSC04

    Director's details changed for Mr Kenneth Alan Craven on Oct 01, 2019

    		2 pagesCH01

    Director's details changed for Mrs Jennie Helena Craven on Oct 01, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Kenneth Alan Craven on Oct 01, 2019

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of CGEM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAVEN, Kenneth Alan
    Barns Lane
    OX18 4NE Burford
    Maple Barn
    England
    		Secretary
    Barns Lane
    OX18 4NE Burford
    Maple Barn
    England
    		British80044550001
    CRAVEN, Jennie Helena
    Barns Lane
    OX18 4NE Burford
    Maple Barn
    England
    		Director
    Barns Lane
    OX18 4NE Burford
    Maple Barn
    England
    		EnglandBritish79888940002
    CRAVEN, Kenneth Alan
    Barns Lane
    OX18 4NE Burford
    Maple Barn
    England
    		Director
    Barns Lane
    OX18 4NE Burford
    Maple Barn
    England
    		EnglandBritish80044550002
    HOLLOWAY, Steven Allan
    35 Achilles Close
    RG24 8XB Basingstoke
    Hampshire
    		Secretary
    35 Achilles Close
    RG24 8XB Basingstoke
    Hampshire
    		British73871860004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGEM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennie Helena Craven
    Barns Lane
    OX18 4NE Burford
    Maple Barn
    England
    		Apr 06, 2016
    Barns Lane
    OX18 4NE Burford
    Maple Barn
    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.
    Mr Kenneth Alan Craven
    Barns Lane
    OX18 4NE Burford
    Maple Barn
    England
    		Apr 06, 2016
    Barns Lane
    OX18 4NE Burford
    Maple Barn
    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.
    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