TGB CG LIMITED - BUSHEY


Company Profile Company Filings

Overview

TGB CG LIMITED is a Private Limited Company from BUSHEY and has the status: Liquidation.
TGB CG LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05065833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

TGB CG LIMITED - BUSHEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

3 CHANDLERS HOUSE HAMPTON MEWS
BUSHEY
HERTFORDSHIRE
WD23 1FL

This Company Originates in : United Kingdom
Previous trading names include:
T G P CONSULTANCY LIMITED (until 15/07/2020)

Confirmation Statements

Last Statement Next Statement Due
06/08/2021 20/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WRIGHT Dec 1968 British Director 2015-02-11 CURRENT
BLG REGISTRARS LIMITED Corporate Secretary 2004-03-08 UNTIL 2010-02-15 RESIGNED
ASP SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-02-15 UNTIL 2013-05-01 RESIGNED
MRS AGATHE JEANNE BERNADETTE WRIGHT Feb 1966 British Director 2004-03-08 UNTIL 2015-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Wright 2020-08-06 12/1968 Bushey   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Agathe Jeanne Bernadette Wright 2017-02-01 - 2020-08-06 2/1966 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TGB_CG_Limited_31_Mar_2021_companies_house_set_of_accounts.html 2022-03-23 31-03-2021 £24,015 Cash £-192,194 equity
TGB_CG_Limited_31_Mar_2020_companies_house_set_of_accounts.html 2021-03-31 31-03-2020 £395 Cash £-60,926 equity
Micro-entity Accounts - T G P CONSULTANCY LIMITED 2019-12-31 31-03-2019 £60,806 equity
Micro-entity Accounts - T G P CONSULTANCY LIMITED 2018-12-29 31-03-2018 £60,806 equity
TGP Consultancy Limited Small abridged accounts 2017-12-29 31-03-2017 £10,775 Cash £-116,916 equity
Abbreviated Company Accounts - T G P CONSULTANCY LIMITED 2016-12-22 31-03-2016 £12,586 Cash £-111,375 equity
Abbreviated Company Accounts - T G P CONSULTANCY LIMITED 2016-01-01 31-03-2015 £14,805 Cash £-19,534 equity
Abbreviated Company Accounts - T G P CONSULTANCY LIMITED 2014-12-31 31-03-2014 £49,626 Cash £4,262 equity

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