CGR KINGSTON (UK) LIMITED - KINGSTON-UPON-THAMES


Company Profile Company Filings

Overview

CGR KINGSTON (UK) LIMITED is a Private Limited Company from KINGSTON-UPON-THAMES and has the status: Active.
CGR KINGSTON (UK) LIMITED was incorporated 12 years ago on 03/08/2011 and has the registered number: 07728472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CGR KINGSTON (UK) LIMITED - KINGSTON-UPON-THAMES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

59-61 HIGH STREET
KINGSTON-UPON-THAMES
SURREY
KT1 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MP SECRETARIES LIMITED Corporate Secretary 2011-08-03 CURRENT
MR ALAN ALBERT CAMBELL GRUMMITT Jul 1939 Australian Director 2011-08-03 CURRENT
DR SUSAN ELIZABETH GRUMMITT Apr 1969 Australian Director 2011-08-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Albert Campbell Grummitt 2016-04-06 7/1939 Kingston-Upon-Thames   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Susan Elizabeth Grummitt 2016-04-06 4/1969 Kingston-Upon-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULLEN GRUMMITT & ROE (UK) LIMITED KINGSTON-UPON-THAMES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CGR Kingston (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 30-06-2023 £7,485 Cash £330,203 equity
CGR Kingston (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-06-2022 £11,071 Cash £464,974 equity
CGR Kingston (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 30-06-2021 £8,403 Cash £687,889 equity
CGR Kingston (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 30-06-2020 £34,508 Cash £665,000 equity
CGR Kingston (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-26 30-06-2019 £3,541 Cash £639,088 equity
CGR Kingston (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-06-2018 £1,701 Cash £625,146 equity
CGR Kingston (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-23 30-06-2017 £1,963 Cash £416,847 equity
CGR Kingston (UK) Limited - Abbreviated accounts 16.3 2017-02-23 30-06-2016 £3,996 Cash £65,726 equity
CGR Kingston (UK) Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £14,595 Cash £46,627 equity
CGR Kingston (UK) Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £14,095 Cash £31,799 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULLEN GRUMMITT & ROE (UK) LIMITED KINGSTON-UPON-THAMES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.