CGD CONTRACTING SERVICES LTD - BILLERICAY
| Company Profile | Company Filings |
Overview
CGD CONTRACTING SERVICES LTD is a Private Limited Company from BILLERICAY and has the status: Active.
CGD CONTRACTING SERVICES LTD was incorporated 9 years ago on 22/08/2014 and has the registered number: 09187440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CGD CONTRACTING SERVICES LTD was incorporated 9 years ago on 22/08/2014 and has the registered number: 09187440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CGD CONTRACTING SERVICES LTD - BILLERICAY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT L RADFORD BUSINESS CENTRE
BILLERICAY
ESSEX
CM12 0BZ
This Company Originates in : United Kingdom
Previous trading names include:
SCW CONSTRUCTION (LONDON) LIMITED (until 05/12/2017)
SCW CONSTRUCTION (LONDON) LIMITED (until 05/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMANTHA CLARKE | Jun 1983 | British | Director | 2014-08-22 | CURRENT |
| MR RYAN CLARKE | Jul 1981 | British | Director | 2020-03-02 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ryan Clarke | 2020-09-25 - 2022-11-01 | 7/1981 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Samantha Clarke | 2020-09-25 | 6/1983 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Clarke Capital Holdings Limited | 2018-10-01 - 2020-09-25 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Samantha Clarke | 2016-08-23 - 2018-10-01 | 6/1983 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |