CG MOTORSPORT LTD
Overview
| Company Name | CG MOTORSPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04496315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CG MOTORSPORT LTD?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is CG MOTORSPORT LTD located?
| Registered Office Address | 86 Jack Lane Leeds LS10 1BN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CG MOTORSPORT LTD?
| Company Name | From | Until |
|---|---|---|
| CLUTCH & GEARBOX LTD | Jul 26, 2002 | Jul 26, 2002 |
What are the latest accounts for CG MOTORSPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CG MOTORSPORT LTD?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for CG MOTORSPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed clutch & gearbox LTD\certificate issued on 17/02/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of CG MOTORSPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAKIN, Karen Denise | Secretary | 86 Jack Lane Leeds LS10 1BN | British | Costing Clerk | 83685590001 | |||||
| DEAKIN, Karen Denise | Director | 86 Jack Lane Leeds LS10 1BN | England | British | Costing Clerk | 83685590001 | ||||
| DEAKIN, Michael Ian | Director | 86 Jack Lane Leeds LS10 1BN | England | British | Mechanic | 83685500001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| EGERTON, Sinead Elizabeth | Director | 39 Thirlmere Close Beeston LS11 8JH Leeds West Yorkshire | British | Secretary Clerical | 83882080002 | |||||
| FRANKLAND, Wayne | Director | 39 Thirlmere Close Beeston LS11 8JH Leeds West Yorkshire | British | Mechanic | 83685420002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CG MOTORSPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Denise Deakin | Jun 30, 2016 | Morley LS27 8EY Leeds 6 Mallard Way West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Michael Ian Deakin | Jun 30, 2016 | Morley LS27 8EY Leeds 6 Mallard Way West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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