| Company Name | Cg Ingrave Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06993269 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2009(14 years, 8 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Clive Gallehawk |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Woodside 2 Meadows Close, Ingrave Brentwood Essex CM13 3RF |
| Director Name | Mrs Moreen Sophia Gallehawk |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Meadows Close Ingrave Brentwood Essex CM13 3RF |
Location
| Registered Address | 2 Meadows Close Ingrave Brentwood Essex CM13 3RF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Herongate and Ingrave |
| Ward | Herongate, Ingrave and West Horndon |
| Built Up Area | Ingrave |
Shareholders
| 60 at £1 | Clive Gallehawk 60.00% Ordinary |
|---|---|
| 40 at £1 | Moreen Sophia Gallehawk 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,459 |
| Current Liabilities | £17,681 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 20 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
|---|---|
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 31 August 2016 | Termination of appointment of Moreen Sophia Gallehawk as a director on 5 April 2016 (1 page) |
| 25 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 28 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Mr. Clive Gallehawk on 18 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mrs. Moreen Sophia Gallehawk on 18 August 2010 (2 pages) |
| 18 August 2009 | Incorporation (9 pages) |