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Cgr Integrated Services Limited ASHFORD


Cgr Integrated Services started in year 2003 as Private Limited Company with registration number 04812274. The Cgr Integrated Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Ashford at 24 Salcombe Road. Postal code: TW15 3BS. Since 2019/04/04 Cgr Integrated Services Limited is no longer carrying the name Cgr (cg Rosculete).

The firm has one director. Cosmin R., appointed on 13 September 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Manuela O. and who left the the firm on 1 March 2022. In addition, there is one former secretary - Cosmin R. who worked with the the firm until 26 June 2011.

This company operates within the KT14 0LZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1106316 . It is located at Houslow, Farm Estate, Feltham with a total of 10 carsand 3 trailers.

Cgr Integrated Services Limited Address / Contact

Office Address 24 Salcombe Road
Town Ashford
Post code TW15 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04812274
Date of Incorporation Thu, 26th Jun 2003
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Cosmin R.

Position: Director

Appointed: 13 September 2004

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

Ar Nominees Limited

Position: Nominee Director

Appointed: 26 June 2003

Resigned: 26 June 2003

Manuela O.

Position: Director

Appointed: 26 June 2003

Resigned: 01 March 2022

Cosmin R.

Position: Secretary

Appointed: 26 June 2003

Resigned: 26 June 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Cosmin Gabriel R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Manuela O. This PSC owns 25-50% shares.

Cosmin Gabriel R.

Notified on 26 June 2017
Nature of control: 25-50% shares

Manuela O.

Notified on 26 June 2017
Ceased on 1 March 2022
Nature of control: 25-50% shares

Company previous names

Cgr (cg Rosculete) April 4, 2019
R Gabriel October 27, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth366 905417 500450 394495 478684 358677 659      
Balance Sheet
Cash Bank On Hand     3 842 4014 365 5944 638 2013 782 1591 544 1292 487 7243 150 579
Current Assets470 499546 258655 531956 8271 431 9113 855 3314 479 8235 368 6024 902 0392 198 3622 487 7243 161 555
Debtors    238 52012 930114 229130 401519 88054 233 10 976
Net Assets Liabilities     677 659699 785736 089795 540790 780845 246868 170
Property Plant Equipment     15 949    62 03262 688
Total Inventories       600 000600 000600 000  
Cash Bank In Hand470 499546 258655 531956 8271 193 3913 842 401      
Intangible Fixed Assets5 5005 500          
Net Assets Liabilities Including Pension Asset Liability366 905417 500450 394495 478684 358677 659      
Tangible Fixed Assets 5 500 47 84931 89915 949      
Reserves/Capital
Called Up Share Capital222222      
Profit Loss Account Reserve366 903417 498450 392495 476684 356677 657      
Shareholder Funds366 905417 500450 394495 478684 358677 659      
Other
Version Production Software          2 0232 023
Accumulated Depreciation Impairment Property Plant Equipment     47 85063 799 63 79963 79964 85080 522
Additions Other Than Through Business Combinations Property Plant Equipment          63 08316 328
Average Number Employees During Period         332
Creditors     3 193 6213 780 0384 632 5134 106 4994 213 5824 510 5105 505 473
Current Asset Investments         2 806 000  
Fixed Assets5 5005 500 47 84931 89915 949   2 806 0002 868 0323 212 088
Increase From Depreciation Charge For Year Property Plant Equipment      15 949   1 05115 672
Investments         2 806 0002 806 0003 149 400
Net Current Assets Liabilities368 119412 000450 394447 629652 459661 710699 785736 089795 540790 780-2 022 786-2 343 918
Property Plant Equipment Gross Cost     63 79963 799 63 79963 799126 882143 210
Total Assets Less Current Liabilities373 619417 500450 394495 478684 358677 659699 785736 089795 540790 780  
Accruals Deferred Income6 7146 244          
Creditors Due Within One Year102 380134 258205 137509 198779 4523 193 621      
Intangible Fixed Assets Cost Or Valuation5 5005 500          
Number Shares Allotted  2222      
Par Value Share  1111      
Share Capital Allotted Called Up Paid 22222      
Tangible Fixed Assets Additions   63 799        
Tangible Fixed Assets Cost Or Valuation 5 500 63 79963 79963 799      
Tangible Fixed Assets Depreciation   15 95031 90047 850      
Tangible Fixed Assets Depreciation Charged In Period   15 95015 95015 950      
Tangible Fixed Assets Disposals  5 500         

Transport Operator Data

Houslow
Address Farm Estate , Faggs Road
City Feltham
Post code TW14 0LZ
Vehicles 10
Trailers 3

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
2022/03/01 - the day director's appointment was terminated
filed on: 4th, April 2022
Free Download (1 page)

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