C.G.S. LIMITED - ALTON


Company Profile Company Filings

Overview

C.G.S. LIMITED is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
C.G.S. LIMITED was incorporated 36 years ago on 15/02/1988 and has the registered number: 02221477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

C.G.S. LIMITED - ALTON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RIVER KWAI RESTAURANT UNIT 2, CROSS & PILLORY HOUSE
ALTON
HAMPSHIRE
GU34 1HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAKSIT LEESRUDHAPHAN Dec 1980 Thai Director 2022-08-19 CURRENT
MISS SOPHA TRETIPETCH Thai Director RESIGNED
MR CHALERMPON CRUTKAEW Apr 1949 Thai Director RESIGNED
CHRISTOPHER DEREK ANDREW BURDEN Dec 1960 British Director 2019-07-13 UNTIL 2023-03-23 RESIGNED
SIMON DAVID WYATT Mar 1960 British Secretary 2004-02-09 UNTIL 2006-11-30 RESIGNED
MR CHARD GULASHART Dec 1948 Thai Director RESIGNED
MISS SOPHA TRETIPETCH Thai Secretary RESIGNED
MRS NONGYAW KERDPHOL Secretary 2023-03-23 UNTIL 2023-06-01 RESIGNED
ROWENA ANNE KELLY British Secretary 2006-11-30 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Saksit Leesrudhaphan 2022-08-19 12/1980 Alton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nangnoi Kamolvichir 2020-06-12 - 2022-08-19 9/1953 Alton   Hampshire Ownership of shares 75 to 100 percent
Mr Christopher Derek Andrew Burden 2019-07-13 - 2020-06-12 12/1960 Farnham   Surrey Significant influence or control
Ms Sopha Tretipetch 2016-06-30 - 2019-07-13 9/1951 Alton   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTHERLAND CLOSE (HEATHERVALE) RESIDENTS ASSOCIATION LIMITED BORDON Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
RDS FINANCIAL CONSULTANTS LIMITED FARNHAM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BURWIN AUTOMOTIVE LIMITED FARNHAM UNITED KINGDOM Dissolved... 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
C.G.S. LIMITED 2023-08-31 31-08-2022 £70,186 Cash
C.G.S Limited 2022-02-25 31-08-2021 £104,233 Cash £57,388 equity
C.G.S Limited 2021-03-09 31-08-2020 £103,881 Cash £46,774 equity
C G S LTD - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-08-2019 £28,956 equity
C G S LTD - Accounts to registrar (filleted) - small 18.2 2019-05-18 31-08-2018 £5,614 equity
C G S LTD - Accounts to registrar (filleted) - small 18.1 2018-04-13 31-08-2017 £-126 equity
C G S LTD - Abbreviated accounts 16.3 2017-03-10 31-08-2016 £53,570 Cash £-12,894 equity
C G S LTD - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £56,742 Cash £-5,868 equity
C G S LTD - Limited company - abbreviated - 11.6 2015-04-18 31-08-2014 £58,320 Cash £10,623 equity

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DAL STERLING (UK) LIMITED ALTON UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
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DAL STERLING CONSULTING LLP HAMPSHIRE Active TOTAL EXEMPTION FULL None Supplied