Cg Secretarial Limited. net worth, address, company information. Free

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Cg Secretarial Limited (registration number 05935339) is a private limited company created on 2006-09-14. This business was registered at 531 Denby Dale Road West, Calder Grove, Wakefield WF4 3ND. Cg Secretarial Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Cg Secretarial Limited
Number	05935339
Date of Incorporation:	September 14, 2006
End of financial year:	30 September
Address:	531 Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the company, we can name: Kathryn H. (appointed on 14 September 2006). 1 secretary is there as well: Suzanne H. (appointed on 14 September 2006). The official register indexes 1 person of significant control - Harrison & Co Accountants Limited, a company that can be reached at Denby Dale Road West, Calder Grove, WF4 3ND Wakefield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Harrison & Co Accountants Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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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	Download filing
(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)