CGB ACADEMIC SERVICES LTD

CGB ACADEMIC SERVICES LTD

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

    Company NameCGB ACADEMIC SERVICES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05316037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CGB ACADEMIC SERVICES LTD?

    • Other education n.e.c. (85590) / Education

    Where is CGB ACADEMIC SERVICES LTD located?

    Registered Office Address
    100 St. James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGB ACADEMIC SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CGB ACADEMIC SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 05, 2025
    Next Confirmation Statement DueJan 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2024
    OverdueYes

    What are the latest filings for CGB ACADEMIC SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Kingswood Avenue High West Jesmond Newcastle upon Tyne NE2 3NS to 100 st. James Road Northampton NN5 5LF on Jul 08, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 06, 2024

    LRESSP

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Jan 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 05, 2024 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Change of details for Professor Clive Gerald Ballard as a person with significant control on Mar 23, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 05, 2020 with updates

    12 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 05, 2019 with updates

    12 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    12 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    9 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 05, 2016

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Who are the officers of CGB ACADEMIC SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Jean Kathleen Shields
    2 Kingswood Avenue
    High West Jesmond
    NE2 3NS Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    2 Kingswood Avenue
    High West Jesmond
    NE2 3NS Newcastle Upon Tyne
    Tyne & Wear
    British102825130001
    BALLARD, Clive Gerald, Professor
    Brecknock Road
    Kentish Town
    N7 0DD London
    48
    Director
    Brecknock Road
    Kentish Town
    N7 0DD London
    48
    EnglandBritishPsychiatrist102825280003
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Who are the persons with significant control of CGB ACADEMIC SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Clive Gerald Ballard
    Kingswood Avenue
    NE2 3NS Newcastle Upon Tyne
    2
    Tyne And Wear
    United Kingdom
    Apr 06, 2016
    Kingswood Avenue
    NE2 3NS Newcastle Upon Tyne
    2
    Tyne And Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CGB ACADEMIC SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2024Commencement of winding up
    Jun 06, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Louise Auburn
    2nd Floor, Elm House Woodlands Business Park
    MK14 6FG Linford Wood West
    Milton Keynes
    practitioner
    2nd Floor, Elm House Woodlands Business Park
    MK14 6FG Linford Wood West
    Milton Keynes
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes

    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