CG DIRECTION LIMITED

Overview

Company Name	CG DIRECTION LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07485763
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2011

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 DIRECTION LIMITED?

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

Where is CG DIRECTION LIMITED located?

Registered Office Address	5 Golf Club Lane LD2 3NN Builth Wells Powys
Undeliverable Registered Office Address	No

What are the latest accounts for CG DIRECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CG DIRECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for CG DIRECTION LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2025	Application to strike the company off the register	1 pages	DS01

Aug 22, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Feb 15, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Feb 13, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Mar 02, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Apr 20, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Feb 05, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Change of details for Mr Gerald Peter Worsley as a person with significant control on Sep 20, 2021	2 pages	PSC04

Sep 20, 2021	Change of details for Mr Gerald Peter Worsley as a person with significant control on Sep 20, 2021	2 pages	PSC04

Sep 20, 2021	Change of details for Mrs Corinne Worsley as a person with significant control on Sep 20, 2021	2 pages	PSC04

Aug 23, 2021	Notification of Corinne Worsley as a person with significant control on Aug 23, 2021	2 pages	PSC01

Aug 20, 2021	Change of details for Mr Gerald Peter Worsley as a person with significant control on Aug 20, 2021	2 pages	PSC04

May 10, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

May 30, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Jun 26, 2017	Total exemption full accounts made up to Jan 31, 2017	4 pages	AA

Jan 09, 2017	Confirmation statement made on Jan 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CG DIRECTION LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORSLEY, Gerald Peter Golf Club Lane LD2 3NN Builth Wells 5 Powys Wales	Jan 07, 2011	Secretary	Golf Club Lane LD2 3NN Builth Wells 5 Powys Wales				156748010001
WORSLEY, Corinne Golf Club Lane LD2 3NN Builth Wells 5 Powys Wales	Jan 07, 2011	Director	Golf Club Lane LD2 3NN Builth Wells 5 Powys Wales	United Kingdom	British	1958-8	32315720005
WORSLEY, Gerald Peter Golf Club Lane LD2 3NN Builth Wells 5 Powys Wales	Jan 07, 2011	Director	Golf Club Lane LD2 3NN Builth Wells 5 Powys Wales	United Kingdom	British	1952-6	156748030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CG DIRECTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Corinne Worsley Golf Club Lane LD2 3NN Builth Wells 5 Golf Club Lane Wales	Aug 23, 2021	Golf Club Lane LD2 3NN Builth Wells 5 Golf Club Lane Wales	No
	Nationality: British Country of Residence: Wales
	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.
Mr Gerald Peter Worsley Golf Club Lane LD2 3NN Builth Wells 5 Powys	Jan 01, 2017	Golf Club Lane LD2 3NN Builth Wells 5 Powys	No
	Nationality: British Country of Residence: Wales
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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