Cgs (haverhill) Limited. net worth, address, company information. Free

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Cgs (Haverhill) Limited (registration number 05600287) is a private limited company established on 2005-10-21 originating in England. This enterprise is situated at 5 Boundary Road, Sturmer, Haverhill CB9 7YH. Cgs (Haverhill) Limited is operating under SIC: 13931 which stands for "manufacture of woven or tufted carpets and rugs".

Company details

Name	Cgs (haverhill) Limited
Number	05600287
Date of Incorporation:	2005/10/21
End of financial year:	31 October
Address:	5 Boundary Road, Sturmer, Haverhill, CB9 7YH
SIC code:	13931 - Manufacture of woven or tufted carpets and rugs

When it comes to the 2 directors that can be found in the company, we can name: Gail S. (appointed on 01 August 2016), Colin S. (appointment date: 21 October 2005). 1 secretary is also present: Gail S. (appointed on 21 October 2005). The official register reports 2 persons of significant control.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	67,306	83,058	73,481	81,395	94,155	110,526	110,055	133,599	124,098	121,183	163,734	204,698	181,507
Number Shares Allotted	-	5	5	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	25,530	47,069	53,066	70,406	80,918	96,103	-	-	-	-	-	-	-
Tangible Fixed Assets	7,522	14,580	11,669	9,588	13,109	11,644	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,530	47,069	53,066	70,406	80,918	96,103	93,362	102,470	104,004	97,581	144,148	177,988	143,976

People with significant control

Colin S.

6 April 2016

Nature of control:	right to appoint and remove directors

Gail S.

1 November 2016

Nature of control:	right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 26th Oct 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 11th, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 26th Oct 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 23rd, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 26th Oct 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 17th Jul 2020. New Address: 5 Boundary Road Sturmer Haverhill CB9 7YH. Previous address: 55 Hollands Road Haverhill Suffolk CB9 8PJ filed on: 17th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 14th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 26th Oct 2019 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 22nd, February 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 26th Oct 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 2nd, March 2018 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control Tue, 1st Nov 2016 filed on: 6th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 26th Oct 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 26th Oct 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 1st Aug 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 8th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 26th Oct 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 9th Nov 2015: 5.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 6th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 26th Oct 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Dec 2014: 5.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 10th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 26th Oct 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 20th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 26th Oct 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 23rd, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 26th Oct 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 5th, May 2011 \| accounts	Free Download (6 pages)
(CH01) On Wed, 1st Sep 2010 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 26th Oct 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 19th, July 2010 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Thu, 24th Jun 2010. Old Address: 12 Tavern Street Stowmarket Suffolk IP14 1PH filed on: 24th, June 2010 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 26th Oct 2009 with full list of members filed on: 7th, November 2009 \| annual return	Free Download (14 pages)
(AR01) Annual return drawn up to Sun, 26th Oct 2008 filed on: 7th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 7th, November 2009 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 26th Oct 2007 filed on: 7th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 28th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 28th, August 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (6 pages)
(288a) On Wed, 21st Dec 2005 New secretary appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 21st Dec 2005 New secretary appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 4 shares on Fri, 21st Oct 2005. Value of each share 1 £, total number of shares: 5. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
(288a) On Wed, 21st Dec 2005 New director appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 4 shares on Fri, 21st Oct 2005. Value of each share 1 £, total number of shares: 5. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
(288a) On Wed, 21st Dec 2005 New director appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 2nd Nov 2005 Director resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288b) On Wed, 2nd Nov 2005 Secretary resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288b) On Wed, 2nd Nov 2005 Director resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288b) On Wed, 2nd Nov 2005 Secretary resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2005 \| incorporation	Free Download (16 pages)

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