Cg Waves Limited is a private limited company registered at Cube Tax Accountants, Chalfont Station Road, Amersham HP7 9PN. Incorporated on 2017-04-21, this 7-year-old company is run by 2 directors.
Director Amanda C., appointed on 21 April 2017. Director Nina D., appointed on 21 April 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH records there was a change of name on 2018-02-15 and their previous name was Bleu Stones Limited.
The last confirmation statement was sent on 2023-04-20 and the deadline for the next filing is 2024-05-04. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Cube Tax Accountants |
| Office Address2 | Chalfont Station Road |
| Town | Amersham |
| Post code | HP7 9PN |
| Country of origin | United Kingdom |
| Registration Number | 10734233 |
| Date of Incorporation | Fri, 21st Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 21 April 2017
Position: Director
Appointed: 21 April 2017
The register of PSCs that own or control the company includes 2 names. As we found, there is Amanda C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Nina D. This PSC owns 25-50% shares.
Amanda C.
| Notified on | 21 April 2017 |
| Nature of control: |
25-50% shares |
Nina D.
| Notified on | 21 April 2017 |
| Nature of control: |
25-50% shares |
| Bleu Stones | February 15, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 44 | 188 | 332 | -476 |
| Other | |||||
| Average Number Employees During Period | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Creditors | 2 | 244 | 388 | 532 | 676 |
| Fixed Assets | 2 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 2 | 244 | 388 | 532 | -676 |
| Total Assets Less Current Liabilities | 100 | 44 | 188 | 332 | -476 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 5th, December 2023 |
accounts | Free Download (4 pages) |
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