CGK CONSULTING LTD. - LEATHERHEAD


Company Profile Company Filings

Overview

CGK CONSULTING LTD. is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
CGK CONSULTING LTD. was incorporated 6 years ago on 28/12/2017 and has the registered number: 11126611. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CGK CONSULTING LTD. - LEATHERHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 COBHAM ROAD
LEATHERHEAD
KT22 9AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIG BOY CHARLIE LTD (until 16/08/2018)

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN GRANT Aug 1977 British Director 2019-02-22 CURRENT
MR CHARLES DER KINDEREN Feb 1980 Dutch Director 2017-12-28 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Grant 2019-02-22 8/1977 London   Ownership of shares 75 to 100 percent
Mr Charles Der Kinderen 2017-12-28 - 2019-02-22 2/1980 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVECREST NETWORKS LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
FNT LOGISTICS LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ST SWITHINS WINE SHIPPERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLOEMFORD HOLDINGS LIMITED COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SEAPEAK TELECOM LTD LONDON ENGLAND Active GROUP 61900 - Other telecommunications activities
MOBLOX LIMITED LONDON ENGLAND In... MICRO ENTITY 61200 - Wireless telecommunications activities
FNT COMPRO LIMITED LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
PEPPERSMITH LIMITED LONDON ENGLAND Active DORMANT 46360 - Wholesale of sugar and chocolate and sugar confectionery
DGK VENTURES LTD SURBITON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PATCHWORK BRANDS LTD LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COLOUR & STRIPE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
PLANETTALK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-03 31-12-2022 £1,237 equity
Accounts Submission 2022-10-11 31-12-2021 £6,473 equity
Micro-entity Accounts - CGK CONSULTING LTD. 2021-02-05 31-12-2020 £225 equity
Micro-entity Accounts - CGK CONSULTING LTD. 2020-04-04 31-12-2019 £164 equity
Micro-entity Accounts - CGK CONSULTING LTD. 2019-09-21 31-12-2018 £46 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FNT LOGISTICS LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
FNT COMPRO LIMITED LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
PATCHWORK BRANDS LTD LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.