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CG BOUTIQUE LTD

CG BOUTIQUE LTD

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

    • Overview

    Company NameCG BOUTIQUE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14294034
    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 CG BOUTIQUE LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CG BOUTIQUE LTD located?

    Registered Office Address
    63 High Street
    Amesbury
    SP4 7ET Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CG BOUTIQUE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for CG BOUTIQUE LTD?

    Last Confirmation Statement Made Up ToAug 11, 2027
    Next Confirmation Statement DueAug 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2026
    OverdueNo

    What are the latest filings for CG BOUTIQUE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2022

    Statement of capital on Aug 12, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CG BOUTIQUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Caroline Susan
    High Street
    Amesbury
    SP4 7ET Salisbury
    63
    England
    		Director
    High Street
    Amesbury
    SP4 7ET Salisbury
    63
    England
    		EnglandBritish293512240001
    GHALE, Serena
    High Street
    Amesbury
    SP4 7ET Salisbury
    63
    England
    		Director
    High Street
    Amesbury
    SP4 7ET Salisbury
    63
    England
    		EnglandBritish202924590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CG BOUTIQUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Serena Ghale
    High Street
    Amesbury
    SP4 7ET Salisbury
    63
    England
    		Aug 12, 2022
    High Street
    Amesbury
    SP4 7ET Salisbury
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Caroline Susan Coleman
    High Street
    Amesbury
    SP4 7ET Salisbury
    63
    England
    		Aug 12, 2022
    High Street
    Amesbury
    SP4 7ET Salisbury
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0