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Cgr Portfolio Limited (Companies House Registration Number 05397107) is a private limited company legally formed on 2005-03-17. This firm is situated at 2 Hawnby Road, Linthorpe, Middlesbrough TS5 7QS. Cgr Portfolio Limited is operating under SIC code: 41100 that means "development of building projects", SIC code: 86900 - "other human health activities".

Company details

Name	Cgr Portfolio Limited
Number	05397107
Date of Incorporation:	17th March 2005
End of financial year:	31 March
Address:	2 Hawnby Road, Linthorpe, Middlesbrough, TS5 7QS
SIC code:	41100 - Development of building projects 86900 - Other human health activities

Moving on to the 2 directors that can be found in this firm, we can name: Asif S. (appointed on 01 December 2012), Amar S. (appointment date: 17 March 2005). 1 secretary is also present: Amar S. (appointed on 17 March 2005). The official register lists 2 persons of significant control, namely: Amar S. has substantial control or influence, Asif S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	98,414	92,829	42,121	515	5,995	3,680	14,545	5,319	494	71,280	65,690	63,647	61,812
Fixed Assets	-	191	159,530	405,483	413,953	420,541	420,105	419,779	419,534	419,350	419,397	419,245	419,133
Total Assets Less Current Liabilities	79,819	73,433	156,222	239,138	247,405	254,410	89,755	103,968	122,040	130,959	134,338	143,149	156,594
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	79,819	73,433	67,758	60,408	69,235	76,240	89,755	-	-	-	-	-	-
Tangible Fixed Assets	255	191	143	405,483	413,953	420,541	-	-	-	-	-	-	-

People with significant control

Amar S.

7 January 2017

Nature of control:	significiant influence or control

Asif S.

3 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 21st, March 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 22nd, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 14th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 23rd, March 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 16th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 17th March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th March 2016: 100.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, March 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 17th March 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 17th March 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 17th March 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 17th December 2012 filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 26 Yarm Road Stockton-on-Tees Cleveland TS18 3NA England on 9th February 2012 filed on: 9th, February 2012 \| address	Free Download (1 page)
(TM01) 6th June 2011 - the day director's appointment was terminated filed on: 6th, June 2011 \| officers	Free Download (1 page)
(TM01) 6th June 2011 - the day director's appointment was terminated filed on: 6th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th March 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
(TM01) 6th June 2011 - the day director's appointment was terminated filed on: 6th, June 2011 \| officers	Free Download (1 page)
(TM01) 15th May 2011 - the day director's appointment was terminated filed on: 15th, May 2011 \| officers	Free Download (1 page)
(TM01) 15th May 2011 - the day director's appointment was terminated filed on: 15th, May 2011 \| officers	Free Download (1 page)
(CH01) On 9th May 2011 director's details were changed filed on: 15th, May 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Thornfield Grove Middlesbrough TS5 5LG on 4th May 2011 filed on: 4th, May 2011 \| address	Free Download (1 page)
(TM01) 4th May 2011 - the day director's appointment was terminated filed on: 4th, May 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(CH03) On 1st January 2010 secretary's details were changed filed on: 3rd, November 2010 \| officers	Free Download (1 page)
(CH01) On 1st January 2010 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th March 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (7 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, May 2010 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, May 2010 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, October 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 6th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(363s) Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (8 pages)
(NEWINC) Incorporation filed on: 17th, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 17th, March 2005 \| incorporation	Free Download (17 pages)

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