CGK CONSULTING LTD.

Overview

Company Name	CGK CONSULTING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	11126611
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2017

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 CONSULTING LTD.?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CGK CONSULTING LTD. located?

Registered Office Address	21 Cobham Road Fetcham KT22 9AU Leatherhead England
Undeliverable Registered Office Address	No

What were the previous names of CGK CONSULTING LTD.?

Previous Company Names
Company Name	From	Until
BIG BOY CHARLIE LTD	Dec 28, 2017	Dec 28, 2017

What are the latest accounts for CGK CONSULTING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CGK CONSULTING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	No

What are the latest filings for CGK CONSULTING LTD.?

Filings
Date	Description	Document	Type
Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 27, 2024 with updates	4 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 05, 2024	Confirmation statement made on Dec 27, 2023 with updates	4 pages	CS01

Feb 05, 2024	Director's details changed for Mr Kevin Grant on Feb 04, 2024	2 pages	CH01

Feb 05, 2024	Change of details for Mr Kevin Grant as a person with significant control on Feb 04, 2024	2 pages	PSC04

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Jan 30, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Jan 23, 2022	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 21, 2021	Confirmation statement made on Dec 27, 2020 with updates	4 pages	CS01

Jan 07, 2021	Registered office address changed from 23 Austin Friars London EC2N 2QP England to 21 Cobham Road Fetcham Leatherhead KT22 9AU on Jan 07, 2021	1 pages	AD01

Apr 03, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Apr 01, 2020	Director's details changed for Mr Kevin Grant on Apr 01, 2020	2 pages	CH01

Apr 01, 2020	Registered office address changed from 4-12 Norton Folgate Norton Folgate 1st Floor London E1 6DB England to 23 Austin Friars London EC2N 2QP on Apr 01, 2020	1 pages	AD01

Apr 01, 2020	Change of details for Mr Kevin Grant as a person with significant control on Apr 01, 2020	2 pages	PSC04

Jan 14, 2020	Confirmation statement made on Dec 27, 2019 with updates	5 pages	CS01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 19, 2019	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4-12 Norton Folgate Norton Folgate 1st Floor London E1 6DB on Sep 19, 2019	1 pages	AD01

Feb 22, 2019	Cessation of Charles Der Kinderen as a person with significant control on Feb 22, 2019	1 pages	PSC07

Feb 22, 2019	Notification of Kevin Grant as a person with significant control on Feb 22, 2019	2 pages	PSC01

Feb 22, 2019	Termination of appointment of Charles Der Kinderen as a director on Feb 22, 2019	1 pages	TM01

Feb 22, 2019	Appointment of Mr Kevin Grant as a director on Feb 22, 2019	2 pages	AP01

Jan 14, 2019	Confirmation statement made on Dec 27, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of CGK CONSULTING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, Kevin Cobham Road Fetcham KT22 9AU Leatherhead 21 England	Feb 22, 2019		Director	Cobham Road Fetcham KT22 9AU Leatherhead 21 England		England	British	1977-8		186253740002
DER KINDEREN, Charles Wenlock Road N1 7GU London 20-22 England	Dec 28, 2017	Feb 22, 2019	Director	Wenlock Road N1 7GU London 20-22 England		United Kingdom	Dutch	1980-2	Entrepreneur	241518810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CGK CONSULTING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Grant Cobham Road Fetcham KT22 9AU Leatherhead 21 England	Feb 22, 2019	Cobham Road Fetcham KT22 9AU Leatherhead 21 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.
Mr Charles Der Kinderen Wenlock Road N1 7GU London 20-22 England	Dec 28, 2017	Wenlock Road N1 7GU London 20-22 England	Yes
	Nationality: Dutch Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0