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 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
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 |
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 |