C.G.G. LTD

Profile C.G.G. LTD

Actual on 01.09.2021
Company name
C.G.G. LTD
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Company number
04050794
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 August 2000
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
23 STATION ROAD, NORFOLK, SHERINGHAM, NR26 8RF
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PSC and Officers C.G.G. LTD

Officers

(as of 19.09.2020)

WOODINGS, Gail Catherine
Status: Active
Appointed on: Saturday, 04 August 2001
Correspondence address: 23 Station Road, Sheringham, United Kingdom, Norfolk, NR26 8RF
Nationality: British
Role: Secretary
WOODINGS, Gail Catherine
Status: Active
Appointed on: Monday, 07 August 2000
Correspondence address: 23 Station Road, Sheringham, Norfolk, NR26 8RF
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Restauranteur
Country of residence: England
ZELOS, Grant Joseph Alexander
Status: Active
Appointed on: Monday, 07 August 2000
Correspondence address: 23 Station Road, Sheringham, United Kingdom, Norfolk, NR26 8RF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Restauranteur
Country of residence: United Kingdom
HARISON, Mark Vaughn
Status: Not active
Appointed on: Saturday, 04 August 2001
Resigned on: Friday, 23 November 2001
Correspondence address: 32 Garden Street, Cromer, Norfolk, NR27 9HN
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Monday, 07 August 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MIELSCH, David John
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Saturday, 04 August 2001
Correspondence address: The Garden House, Sidestrand, Cromer, Norfolk, NR27 0LT
Role: Secretary
ZELOS, Catherine Margaret
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Wednesday, 09 August 2000
Correspondence address: 29 Garden Street, Cromer, Norfolk, Norfolk, NR27 9HN
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Restauranteur
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Person with significant control

(as of 01.09.2021)

C.G.G (2001) Ltd
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: 23 Sheringham, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Grant Joseph Alexander Zelos
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: 23 Sheringham, Norfolk
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Gail Catherine Woodings
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: 23 Sheringham, Norfolk
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control