Cg Biogas Ltd in Minerva Business Park LYNCH WOOD, PETERBOROUGH

Cg Biogas Ltd LYNCH WOOD, PETERBOROUGH

Founded in 1992, Cg Biogas, classified under reg no. 02742195 is an active company. Currently registered at 1 The Forum PE2 6FT, Lynch Wood, Peterborough the company has been in the business for 32 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Fri, 5th Apr 2019 Cg Biogas Ltd is no longer carrying the name Doug Clark Produce.

At present there are 2 directors in the the firm, namely Nicholas C. and David C.. In addition one secretary - David C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cg Biogas Ltd Address / Contact

Office Address	1 The Forum
Office Address2	Minerva Business Park
Town	Lynch Wood, Peterborough
Post code	PE2 6FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02742195
Date of Incorporation	Mon, 24th Aug 1992
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Nicholas C.

Position: Director

Appointed: 26 February 2013

David C.

Position: Director

Appointed: 02 March 2009

David C.

Position: Secretary

Appointed: 30 July 2004

Simon P.

Position: Director

Appointed: 22 January 2002

Resigned: 30 July 2004

Nicholas C.

Position: Director

Appointed: 22 January 2002

Resigned: 28 June 2002

Nicholas C.

Position: Secretary

Appointed: 22 January 2002

Resigned: 28 June 2002

Simon P.

Position: Secretary

Appointed: 30 July 2001

Resigned: 30 July 2004

Marian D.

Position: Secretary

Appointed: 10 November 1996

Resigned: 30 July 2001

Susan C.

Position: Director

Appointed: 24 August 1992

Resigned: 22 January 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 1992

Resigned: 24 August 1992

Douglas C.

Position: Director

Appointed: 24 August 1992

Resigned: 09 November 1996

Douglas C.

Position: Secretary

Appointed: 24 August 1992

Resigned: 09 November 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1992

Resigned: 24 August 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Collmart Growers Limited from Pondersbridge, Ramsey, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Collmart Growers Limited

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02026598
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Doug Clark Produce	April 5, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 8th, February 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 26th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 18th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 4th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 13th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Jul 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 500.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st May 2014 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Jul 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 30th Jul 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 500.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 31st May 2012 filed on: 16th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 30th Jul 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 9th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 13th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 30th Jul 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 11th Aug 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2008 filed on: 27th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 10th, July 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 10th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, July 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 20th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 20th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 17th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 17th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 3rd, March 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 3rd, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 23rd Sep 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (8 pages)
363(288)	Mon, 23rd Sep 2002 Annual return (Secretary resigned)	annual return
363s	Annual return up to Mon, 23rd Sep 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (8 pages)
363(288)	Mon, 23rd Sep 2002 Annual return (Secretary resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 14th Sep 2000 with shareholders record filed on: 14th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Sep 2000 with shareholders record filed on: 14th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 9th, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 9th, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 13th, March 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 13th, March 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Sep 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 10th Sep 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 1st, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 1st, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Sep 1997 with shareholders record filed on: 15th, September 1997	annual return	Free Download
363s	Annual return up to Mon, 15th Sep 1997 with shareholders record filed on: 15th, September 1997	annual return
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 13th, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 13th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 4th Sep 1996 with shareholders record filed on: 4th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Sep 1996 with shareholders record filed on: 4th, September 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 26th, February 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 26th, February 1996	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Sep 1995 with shareholders record filed on: 6th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 6th Sep 1995 with shareholders record filed on: 6th, September 1995	annual return	Free Download (4 pages)
363(288)	Wed, 6th Sep 1995 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Aug 1994 filed on: 26th, January 1995	accounts
AA	Small-sized company accounts made up to Wed, 31st Aug 1994 filed on: 26th, January 1995	accounts	Free Download
363s	Annual return up to Fri, 26th Aug 1994 with shareholders record filed on: 26th, August 1994	annual return	Free Download
363s	Annual return up to Fri, 26th Aug 1994 with shareholders record filed on: 26th, August 1994	annual return
AA	Small-sized company accounts made up to Tue, 31st Aug 1993 filed on: 7th, July 1994	accounts
AA	Small-sized company accounts made up to Tue, 31st Aug 1993 filed on: 7th, July 1994	accounts	Free Download
363s	Annual return up to Wed, 22nd Sep 1993 with shareholders record filed on: 22nd, September 1993	annual return	Free Download
363s	Annual return up to Wed, 22nd Sep 1993 with shareholders record filed on: 22nd, September 1993	annual return
224	Accounting reference date notified as 31/08 filed on: 20th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 20th, October 1992	accounts

Cg Biogas Ltd LYNCH WOOD, PETERBOROUGH

Cg Biogas Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas C.

David C.

David C.

Simon P.

Nicholas C.

Nicholas C.

Simon P.

Marian D.

Susan C.

Waterlow Nominees Limited

Douglas C.

Douglas C.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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