Cg Secretarial Limited in Calder Grove WAKEFIELD - WF4 3ND

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Cg Secretarial Limited WAKEFIELD

Founded in 2006, Cg Secretarial, classified under reg no. 05935339 is an active company. Currently registered at 531 Denby Dale Road West WF4 3ND, Wakefield the company has been in the business for 18 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Kathryn H., appointed on 14 September 2006. In addition, a secretary was appointed - Suzanne H., appointed on 14 September 2006. As of 19 April 2024, there was 1 ex director - Suzanne H.. There were no ex secretaries.

Cg Secretarial Limited Address / Contact

Office Address	531 Denby Dale Road West
Office Address2	Calder Grove
Town	Wakefield
Post code	WF4 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05935339
Date of Incorporation	Thu, 14th Sep 2006
Industry	Dormant Company
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Kathryn H.

Position: Director

Appointed: 14 September 2006

Suzanne H.

Position: Secretary

Appointed: 14 September 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2006

Resigned: 14 September 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 2006

Resigned: 14 September 2006

Suzanne H.

Position: Director

Appointed: 14 September 2006

Resigned: 01 June 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Harrison & Co Accountants Limited from Wakefield, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harrison & Co Accountants Limited

531 Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND, England

Legal authority	Incorporated Under The Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	3241808
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	100	100	100	100	100	100	100

Other
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 12th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 12th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 10th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 13th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 20th, June 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-06-01 filed on: 8th, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-14 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 7th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-14 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-14 with full list of members filed on: 19th, September 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 23rd, June 2011	accounts	Free Download (5 pages)
CH01	On 2010-09-14 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH03	On 2010-09-14 secretary's details were changed filed on: 29th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-14 with full list of members filed on: 29th, September 2010	annual return	Free Download (3 pages)
CH01	On 2010-09-14 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 22nd, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-16 filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 9th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 14th, December 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 14th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2006	resolution	Free Download
288a	On 2006-10-25 New secretary appointed;new director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2006	resolution
88(2)R	Alloted 99 shares on 2006-09-14. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-09-14. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2006	capital	Free Download (2 pages)
288a	On 2006-10-25 New secretary appointed;new director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-17 Secretary resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-17 Secretary resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-17 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-17 New director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-17 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-17 New director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 17/10/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, October 2006	address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, October 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, September 2006	incorporation	Free Download (16 pages)

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