CGR INTEGRATED SERVICES LIMITED
Overview
| Company Name | CGR INTEGRATED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04812274 |
| 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 CGR INTEGRATED SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CGR INTEGRATED SERVICES LIMITED located?
| Registered Office Address | 1-6 Fawns Manor House Fawns Manor Close, Bedfont TW14 8EN Feltham Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CGR INTEGRATED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CGR (CG ROSCULETE) LIMITED | Oct 27, 2010 | Oct 27, 2010 |
| R GABRIEL LIMITED | Jun 26, 2003 | Jun 26, 2003 |
What are the latest accounts for CGR INTEGRATED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CGR INTEGRATED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for CGR INTEGRATED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Cosmin Gabriel Rosculete as a person with significant control on Dec 12, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Cosmin Gabriel Rosculete on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24 Salcombe Road Ashford TW15 3BS England to 1-6 Fawns Manor House Fawns Manor Close, Bedfont Feltham Greater London TW14 8EN on Jan 07, 2025 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Cosmin Gabriel Rosculete as a person with significant control on Jun 27, 2023 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Cessation of Manuela Oldano as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Manuela Oldano as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Gabriel Rosculete as a person with significant control on Dec 12, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gabriel Rosculete on Dec 12, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Who are the officers of CGR INTEGRATED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSCULETE, Cosmin Gabriel | Director | Salcombe Road TW15 3BS Ashford 24 Middlesex England | United Kingdom | British | 100430760007 | |||||
| ROSCULETE, Gabriel | Secretary | 24 Maldon Road W3 6SU London | Romanian | Business Man | 100430760002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| OLDANO, Manuela | Director | Salcombe Road TW15 3BS Ashford 24 Middlesex England | England | Italian | Director | 75770900004 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of CGR INTEGRATED SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Manuela Oldano | Jun 26, 2017 | Salcombe Road TW15 3BS Ashford 24 England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Cosmin Gabriel Rosculete | Jun 26, 2017 | Fawns Manor House Fawns Manor Close, Bedfont TW14 8EN Feltham 1-6 Greater London United Kingdom | No |
Nationality: Romanian Country of Residence: England | |||
Natures of 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