C G S PROPERTIES LIMITED

C G S PROPERTIES LIMITED

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

    Company NameC G S PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08266935
    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 S PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is C G S PROPERTIES LIMITED located?

    Registered Office Address
    30 Cherry Orchard
    CV37 9AP Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C G S PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for C G S PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Charles Gilbert Savill as a person with significant control on Aug 18, 2025

    2 pagesPSC04

    Registered office address changed from 61 Stephenson Row Stratford-upon-Avon Warwickshire CV37 6EQ England to 30 Cherry Orchard Stratford-upon-Avon CV37 9AP on Aug 18, 2025

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 79 Circular Road Acocks Green Birmingham West Midlands B27 7DB to 61 Stephenson Row Stratford-upon-Avon Warwickshire CV37 6EQ on Oct 08, 2024

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Levi Baxter as a director on Jan 25, 2019

    2 pagesAP01

    Termination of appointment of Elaine Alice Brittain as a director on Jan 25, 2019

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Who are the officers of C G S PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Daniel Levi
    Liverpool Croft
    B37 5PP Birmingham
    5
    England
    Director
    Liverpool Croft
    B37 5PP Birmingham
    5
    England
    EnglandBritish254668050001
    SAVILL, Charles Gilbert
    Cherry Orchard
    CV37 9AP Stratford-Upon-Avon
    30
    England
    Director
    Cherry Orchard
    CV37 9AP Stratford-Upon-Avon
    30
    England
    EnglandBritish173122990001
    BRITTAIN, Elaine Alice
    Circular Road
    Acocks Green
    B27 7DB Birmingham
    79
    West Midlands
    Director
    Circular Road
    Acocks Green
    B27 7DB Birmingham
    79
    West Midlands
    United KingdomBritish197666050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Gilbert Savill
    Cherry Orchard
    CV37 9AP Stratford-Upon-Avon
    30
    England
    Oct 31, 2016
    Cherry Orchard
    CV37 9AP Stratford-Upon-Avon
    30
    England
    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.

    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