co
Corporate
Observer
Homepage
Data
Great Britain
Company
C G PORTCHESTER LIMITED

C G PORTCHESTER LIMITED

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

    • Overview

    Company NameC G PORTCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04625606
    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 C G PORTCHESTER LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is C G PORTCHESTER LIMITED located?

    Registered Office Address
    72 West Street
    Portchester
    PO16 9UN Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of C G PORTCHESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARPET GALLERY (PORTCHESTER) LIMITEDDec 30, 2002Dec 30, 2002

    What are the latest accounts for C G PORTCHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for C G PORTCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Dec 30, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Dec 30, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 30, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Dec 30, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 30, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		7 pagesAA

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of C G PORTCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Elizabeth Anne
    14 Marina Grove
    Portchester
    PO16 9HD Fareham
    Hampshire
    		Secretary
    14 Marina Grove
    Portchester
    PO16 9HD Fareham
    Hampshire
    		British86704820002
    SIMPSON, Alan Michael
    14 Marina Grove
    Portchester
    PO16 9HD Fareham
    Hampshire
    		Director
    14 Marina Grove
    Portchester
    PO16 9HD Fareham
    Hampshire
    		United KingdomBritish86704790001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Michael Simpson
    72 West Street
    Portchester
    PO16 9UN Fareham
    Hampshire
    		Jul 01, 2016
    72 West Street
    Portchester
    PO16 9UN Fareham
    Hampshire
    		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.
    Mrs Elizabeth Anne Simpson
    72 West Street
    Portchester
    PO16 9UN Fareham
    Hampshire
    		Jul 01, 2016
    72 West Street
    Portchester
    PO16 9UN Fareham
    Hampshire
    		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.
    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