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Business First Solutions Limited NORFOLK

Founded in 2003, Business First Solutions, classified under reg no. 04906851 is an active company. Currently registered at 33a Whiffler Road NR3 2AW, Norfolk the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 27th Apr 2006 Business First Solutions Limited is no longer carrying the name Cg Enterprises.

The firm has 2 directors, namely Jefferson C., Grahame A.. Of them, Grahame A. has been with the company the longest, being appointed on 22 September 2003 and Jefferson C. has been with the company for the least time - from 4 December 2020. As of 17 May 2024, there was 1 ex secretary - Claire A.. There were no ex directors.

Business First Solutions Limited Address / Contact

Office Address 33a Whiffler Road
Office Address2 Norwich
Town Norfolk
Post code NR3 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04906851
Date of Incorporation Mon, 22nd Sep 2003
Industry Other telecommunications activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Jefferson C.

Position: Director

Appointed: 04 December 2020

Grahame A.

Position: Director

Appointed: 22 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2003

Resigned: 22 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 September 2003

Resigned: 22 September 2003

Claire A.

Position: Secretary

Appointed: 22 September 2003

Resigned: 20 December 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Grahame A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Claire A. This PSC owns 25-50% shares and has 25-50% voting rights.

Grahame A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Claire A.

Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cg Enterprises April 27, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 		Free Download (14 pages)

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