C G N Consulting Uk Limited


C G N Consulting Uk started in year 2004 as Private Limited Company with registration number 05128729. The C G N Consulting Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 304 High Road. Postal code: SS7 5HB.

There is a single director in the firm at the moment - Caroline N., appointed on 14 May 2004. In addition, a secretary was appointed - Gerard N., appointed on 14 May 2004. As of 29 March 2024, our data shows no information about any ex officers on these positions.

C G N Consulting Uk Limited Address / Contact

Office Address 304 High Road
Office Address2 Benfleet
Town
Post code SS7 5HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05128729
Date of Incorporation Fri, 14th May 2004
Industry Business and domestic software development
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Gerard N.

Position: Secretary

Appointed: 14 May 2004

Caroline N.

Position: Director

Appointed: 14 May 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2004

Resigned: 14 May 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 14 May 2004

Resigned: 14 May 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Caroline N. This PSC has significiant influence or control over the company, and has 50,01-75% shares.

Caroline N.

Notified on 11 May 2017
Nature of control: 50,01-75% shares
significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/05/14
filed on: 16th, May 2023
Free Download (3 pages)

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