CGA GROUP HOLDINGS LIMITED - WARMINSTER


Company Profile Company Filings

Overview

CGA GROUP HOLDINGS LIMITED is a Private Limited Company from WARMINSTER and has the status: Active.
CGA GROUP HOLDINGS LIMITED was incorporated 15 years ago on 17/12/2008 and has the registered number: 06775443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

CGA GROUP HOLDINGS LIMITED - WARMINSTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

CHALKE HOUSE STATION ROAD
WARMINSTER
WILTSHIRE
BA12 0JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANDREW HARRISON-ALLAN May 1956 British Director 2008-12-17 CURRENT
MR NEIL SIMMONS Apr 1966 British Director 2016-05-05 UNTIL 2018-01-31 RESIGNED
MR DAVID ANTHONY MCCORMICK Apr 1964 British Director 2016-05-01 UNTIL 2017-01-07 RESIGNED
MR JOHN PAUL CARTER Jul 1961 British Director 2012-03-01 UNTIL 2013-05-01 RESIGNED
MR RAYMOND BARTLETT Oct 1953 British Director 2008-12-17 UNTIL 2010-07-16 RESIGNED
MR JAMES PAUL STIRLING BAKER May 1980 British Director 2012-12-31 UNTIL 2013-08-01 RESIGNED
MR DAVID MCCORMICK Secretary 2016-03-10 UNTIL 2017-01-07 RESIGNED
MRS DEBRA COOKE British Secretary 2008-12-17 UNTIL 2009-10-14 RESIGNED
HARVEY STUART CLARK Secretary 2009-10-14 UNTIL 2012-09-01 RESIGNED
MR HARVEY STUART CLARK Secretary 2013-08-01 UNTIL 2016-03-10 RESIGNED
MR JAMES PAUL STIRLING BAKER Secretary 2012-09-01 UNTIL 2013-08-01 RESIGNED
RORY STORMONTH DARLING Mar 1968 British Director 2012-03-01 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Andrew Harrison-Allan 2016-04-06 5/1956 Warminster   Wiltshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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MCCORMICK & MCCORMICK LIMITED DEVIZES UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
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TFAS GROUP HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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MINSTER MORTGAGE SOLUTIONS LIMITED YORK ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ANTHONY BEDFORD TRUST AND INVESTMENT COMPANY LIMITED BELFAST Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
CGA Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £3,027,195 equity
CGA Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-12-2020 £3,039,932 equity
CGA Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £2,885,316 equity
CGA Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £796 Cash £300,875 equity
CGA Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £796 Cash £339,819 equity
CGA Group Holdings Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,286 Cash £692,047 equity
CGA Group Holdings Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £949 Cash £-72,990 equity
CGA Group Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-12-2013 £132 Cash £-46,497 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE DOVE INN (CORTON) LIMITED WARMINSTER Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ASK ERIC LTD. WARMINSTER Active DORMANT 64999 - Financial intermediation not elsewhere classified
SUTTON SCIENCE & ENGINEERING SOLUTIONS LIMITED WARMINSTER UNITED KINGDOM Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering