C G N CONSULTING UK LIMITED

Profile C G N CONSULTING UK LIMITED

Actual on 01.11.2020
Company name
C G N CONSULTING UK LIMITED
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Company number
05128729
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
304 HIGH ROAD, BENFLEET, SS7 5HB
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PSC and Officers C G N CONSULTING UK LIMITED

Officers

(as of 19.09.2020)

NAGLE, Caroline Siew Cheng
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: 304 High Road, Benfleet, SS7 5HB
Nationality: Singaporean
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
NAGLE, Gerard Damien
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: 304 High Road, Benfleet, SS7 5HB
Role: Secretary
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Caroline Siew Cheng Nagle
Status: Active
Notified on: Thursday, 11 May 2017
Nationality: Singaporean
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Significant Influence Or Control As Firm