CGK ACCOUNTING LIMITED
Overview
| Company Name | CGK ACCOUNTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08498107 |
| 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 CGK ACCOUNTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CGK ACCOUNTING LIMITED located?
| Registered Office Address | C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park SW11 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CGK ACCOUNTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CGK ACCOUNTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for CGK ACCOUNTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||
Cessation of Aikaterini Rousou as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Notification of Konstantinos Pialoglou as a person with significant control on Nov 29, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Aikaterini Rousou as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Marc Geoffrey Lee as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Registered office address changed from 15 Falcon Road C/O Office 35 Tempo House London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on Dec 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 15 Falcon Road Office 34 London SW11 2PJ England to 15 Falcon Road C/O Office 35 Tempo House London SW11 2PJ on Feb 05, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of CGK ACCOUNTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Marc Geoffrey | Director | Charlton Road Brentry BS10 6JS Bristol 239 England | England | British | 140506910055 | |||||
| KARAMPELAS, Charalampos Georgios | Director | Queen's Gate Gardens SW7 5NF London 53 England | United Kingdom | Greek | 175091200001 | |||||
| KARAMPELAS, Georgios | Director | Broomwood Road SW11 6HT London 10 England | England | Greek | 166260960004 | |||||
| KARAMPELAS, Georgios | Director | Queen's Gate Gardens SW7 5NF London 53d United Kingdom | England | Greek | 166260960004 | |||||
| ROUSOU, Aikaterini | Director | Suite 14 Penhurst House 352-356 Battersea Park SW11 3BY London C/O Taxnet Financial Services Limted England | England | Greek | 220339310001 |
Who are the persons with significant control of CGK ACCOUNTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Konstantinos Pialoglou | Nov 29, 2024 | Suite 14 Penhurst House 352-356 Battersea Park SW11 3BY London C/O Taxnet Financial Services Limted England | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
| Mrs Aikaterini Rousou | Apr 06, 2016 | Suite 14 Penhurst House 352-356 Battersea Park SW11 3BY London C/O Taxnet Financial Services Limted England | Yes |
Nationality: Greek 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