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Cga Consulting Ltd MARLOW


Cga Consulting started in year 2014 as Private Limited Company with registration number 09270950. The Cga Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Marlow at 80a Marlow Bottom. Postal code: SL7 3NB.

Currently there are 0 directors appointed. As for current secretaries - the company appointed one, namely Charles A. who was appointed on 1 November 2023. As of 28 April 2024, there were 2 ex directors - Leo P., Charles A. and others listed below. There were no ex secretaries.

Cga Consulting Ltd Address / Contact

Office Address 80a Marlow Bottom
Town Marlow
Post code SL7 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09270950
Date of Incorporation Mon, 20th Oct 2014
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Charles A.

Position: Secretary

Appointed: 01 November 2023

Leo P.

Position: Director

Appointed: 16 November 2015

Resigned: 01 November 2023

Charles A.

Position: Director

Appointed: 20 October 2014

Resigned: 01 November 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Charles A. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Charles A. This PSC owns 25-50% shares. Then there is Leo P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Charles A.

Notified on 13 November 2023
Nature of control: 25-50% shares

Charles A.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 25-50% shares

Leo P.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-18 91214 156      
Balance Sheet
Current Assets10 97024 04363 00836 40343 54565 140130 46968 417
Net Assets Liabilities 14 15642 06831 82431 64427 38888 41860 921
Cash Bank In Hand8 934       
Debtors2 036       
Net Assets Liabilities Including Pension Asset Liability-18 91214 156      
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-3 592       
Shareholder Funds-18 91214 156      
Other
Average Number Employees During Period   22222
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Creditors 11 08822 2086 00013 34925 37446 04412 713
Fixed Assets1 2001 2001 2671 4201 4471 62115 74215 748
Net Current Assets Liabilities-5 11312 95540 80030 40330 19639 76685 88855 704
Total Assets Less Current Liabilities-3 91214 15642 06831 82431 64441 388101 63171 453
Creditors Due After One Year15 000       
Creditors Due Within One Year16 08311 088      
Other Aggregate Reserves-15 321       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Monday 13th November 2023
filed on: 13th, November 2023
Free Download (2 pages)

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