Cgr Integrated Services Limited. net worth, address, company information. Free

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Cgr Integrated Services Limited (registration number 04812274) is a private limited company legally formed on 2003-06-26 in England. The business can be found at 24 Salcombe Road, Ashford TW15 3BS. Changed on 2019-04-04, the previous name this firm used was Cgr (Cg Rosculete) Limited. Cgr Integrated Services Limited is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Cgr Integrated Services Limited
Number	04812274
Date of Incorporation:	Thu, 26th Jun 2003
End of financial year:	30 June
Address:	24 Salcombe Road, Ashford, TW15 3BS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Gabriel R. (in the company from 13 September 2004). The official register lists 2 persons of significant control, namely: Cosmin Gabriel R. has 1/2 or less of shares, Manuela O. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	470,499	546,258	655,531	956,827	1,431,911	3,855,331	4,479,823	5,368,602	4,902,039	2,198,362	2,487,724	3,161,555
Fixed Assets	5,500	5,500	-	47,849	31,899	15,949	-	-	-	2,806,000	2,868,032	3,212,088
Total Assets Less Current Liabilities	373,619	417,500	450,394	495,478	684,358	677,659	699,785	736,089	795,540	790,780	-	-
Intangible Fixed Assets	5,500	5,500	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	366,905	417,500	450,394	495,478	684,358	677,659	-	-	-	-	-	-
Tangible Fixed Assets	-	5,500	-	47,849	31,899	15,949	-	-	-	-	-	-

People with significant control

Cosmin Gabriel R.

26 June 2017

Nature of control:	25-50% shares

Manuela O.

26 June 2017 - 1 March 2022

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) 2022/03/01 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)

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(TM01) 2022/03/01 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/04/04 filed on: 4th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On 2018/12/12 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/08/17. New Address: 24 Salcombe Road Ashford TW15 3BS. Previous address: Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England filed on: 17th, August 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/06/08. New Address: Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN. Previous address: 189 Piccadilly London W1J 9ES filed on: 8th, June 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/06/26 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/07/14 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/06/26 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/13 capital
(CH01) On 2015/07/10 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/07/10 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/06/26 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/06/26 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/07/02 capital
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2013/03/25 from C/O Bss Associates Limited 116 Sussex Gardens London W2 1UA filed on: 25th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/06/26 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(TM02) 2011/09/08 - the day secretary's appointment was terminated filed on: 8th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/06/26 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/06/26 director's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/26 director's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 27th, October 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed r gabriel LIMITEDcertificate issued on 27/10/10 filed on: 27th, October 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/26 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/06/26 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/26 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/08/04 filed on: 4th, August 2010 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 4th, August 2010 \| change of name	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/03/19 filed on: 19th, March 2010 \| resolution	Free Download (1 page)
(363a) Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 3rd, June 2008 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 09/07/07 from: b s s associates LTD riverbank house 1 putney bridge approach london SW6 3JD filed on: 9th, July 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 10th, June 2005 \| accounts	Free Download (10 pages)
(288a) On 2004/09/29 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
(363s) Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004 \| annual return	Free Download (6 pages)
(288a) On 2003/07/23 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003/07/23 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288b) On 2003/07/23 Director resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 10/07/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 10th, July 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, June 2003 \| incorporation	Free Download (10 pages)

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