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CGL GROUP LTD

Company number 04313698

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2021	MR01	Registration of charge 043136980045, created on 31 March 2021	View PDF Registration of charge 043136980045, created on 31 March 2021 - link opens in a new window - 45 pages (45 pages)
17 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2020	TM02	Termination of appointment of Keeta Marna Thomas as a secretary on 1 April 2020	View PDF Termination of appointment of Keeta Marna Thomas as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2017	PSC04	Change of details for Mr Cosmo Gordon Lloyd as a person with significant control on 16 November 2017	View PDF Change of details for Mr Cosmo Gordon Lloyd as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	CH03	Secretary's details changed for Keeta Marna Thomas on 16 November 2017	View PDF Secretary's details changed for Keeta Marna Thomas on 16 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CH01	Director's details changed for Mr Cosmo Gordon Lloyd on 16 November 2017	View PDF Director's details changed for Mr Cosmo Gordon Lloyd on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AD01	Registered office address changed from Henlle Hall Henlle Lane Gobowen Oswestry Shropshire SY10 7AX to The Cottage Ellesmere Road St Martins Oswestry Shropshire SY11 3BE on 16 November 2017	View PDF Registered office address changed from Henlle Hall Henlle Lane Gobowen Oswestry Shropshire SY10 7AX to The Cottage Ellesmere Road St Martins Oswestry Shropshire SY11 3BE on 16 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 3	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 3 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
08 Feb 2014	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2014	MR04	Satisfaction of charge 43 in full	View PDF Satisfaction of charge 43 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 3	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 3 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)

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