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Cbogdan & Sons Limited GRAYS


Cbogdan & Sons Limited is a private limited company located at 26 Hogg Lane, Grays RM17 5XT. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-02, this 3-year-old company is run by 1 director.
Director Alina G., appointed on 26 May 2023.
The company is categorised as "other building completion and finishing" (SIC code: 43390).
The latest confirmation statement was filed on 2023-05-26 and the due date for the next filing is 2024-06-09. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Cbogdan & Sons Limited Address / Contact

Office Address 26 Hogg Lane
Town Grays
Post code RM17 5XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12785298
Date of Incorporation Sun, 2nd Aug 2020
Industry Other building completion and finishing
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Alina G.

Position: Director

Appointed: 26 May 2023

Alina G.

Position: Secretary

Appointed: 06 August 2020

Resigned: 23 September 2020

Carol G.

Position: Director

Appointed: 02 August 2020

Resigned: 26 May 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Alina G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Carol-Bogdan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alina G.

Notified on 26 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carol-Bogdan G.

Notified on 2 August 2020
Ceased on 26 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/05/26
filed on: 26th, May 2023
Free Download (2 pages)

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