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Home > England & Wales Companies > CGA SANDOWN LIMITED
Company Information for

CGA SANDOWN LIMITED

SANDOWN PARK GOLF CENTRE, MORE LANE, ESHER, SURREY, KT10 8AN,
Company Registration Number
04354882
Private Limited Company
Active

Company Overview

About Cga Sandown Ltd
CGA SANDOWN LIMITED was founded on 2002-01-17 and has its registered office in Esher. The organisation's status is listed as "Active". Cga Sandown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CGA SANDOWN LIMITED
 
Legal Registered Office
SANDOWN PARK GOLF CENTRE
MORE LANE
ESHER
SURREY
KT10 8AN
Other companies in KT10
 
Filing Information
Company Number 04354882
Company ID Number 04354882
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848899734  
Last Datalog update: 2024-07-05 11:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGA SANDOWN LIMITED
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Company Officers of CGA SANDOWN LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MORLEY
 Company Secretary 2010-12-16
NICK JONES
 Director 2010-12-16
MARK MCCAFFERTY
 Director 2010-12-16
CRAIG TREVOR MORLEY
 Director 2010-12-16
ROBIN SIMON SOUTHWELL
 Director 2010-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ROBERT PRESTON
 Company Secretary 2002-02-06 2010-12-16
SCOTT CRANFIELD
 Director 2002-02-06 2010-12-16
SIMON ROBERT PRESTON
 Director 2002-02-06 2010-12-16
QA REGISTRARS LIMITED
 Nominated Secretary 2002-01-17 2002-02-06
QA NOMINEES LIMITED
 Nominated Director 2002-01-17 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MCCAFFERTY WOODEN SPOON SOCIETY Director 2013-12-09 CURRENT 1984-09-12 Active
MARK MCCAFFERTY MOCO CLAIMS AND SERVICES LIMITED Director 2009-03-01 CURRENT 1995-10-31 Active
MARK MCCAFFERTY PREMIER RUGBY PARTNERSHIP VENTURES LIMITED Director 2007-04-11 CURRENT 2005-03-15 Active - Proposal to Strike off
MARK MCCAFFERTY PREMIER RUGBY TRAVEL LIMITED Director 2006-03-16 CURRENT 2001-03-29 Active - Proposal to Strike off
MARK MCCAFFERTY PREMIERSHIP RUGBY LIMITED Director 2006-03-16 CURRENT 2001-03-06 Active
MARK MCCAFFERTY PREMIER RUGBY PARTNERSHIP LIMITED Director 2005-11-01 CURRENT 2001-03-14 Active - Proposal to Strike off
CRAIG TREVOR MORLEY CANVAS PROPERTY PARTNERS LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
ROBIN SIMON SOUTHWELL RASPBERRY ROCKET LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active - Proposal to Strike off
ROBIN SIMON SOUTHWELL HAIRY BUSINESS LIMITED Director 2018-04-16 CURRENT 2018-04-04 Active
ROBIN SIMON SOUTHWELL SO SUPPORTIVE LTD Director 2018-04-16 CURRENT 2011-07-18 Active
ROBIN SIMON SOUTHWELL GREAT BRITISH HAIR LIMITED Director 2018-04-16 CURRENT 2017-03-08 Active
ROBIN SIMON SOUTHWELL FAIRMILE INVESTORS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
ROBIN SIMON SOUTHWELL PARKSIDE SCHOOL TRADING COMPANY LIMITED Director 2016-06-28 CURRENT 2015-02-16 Active
ROBIN SIMON SOUTHWELL DAVID LINLEY HOLDINGS LIMITED Director 2014-08-27 CURRENT 1987-10-29 Active
ROBIN SIMON SOUTHWELL DAVID LINLEY & CO LIMITED Director 2014-08-27 CURRENT 1985-04-26 Active
ROBIN SIMON SOUTHWELL PARKSIDE SCHOOL TRUST Director 2012-03-20 CURRENT 1960-08-16 Active
ROBIN SIMON SOUTHWELL CHINA DELTA EXPORT LIMITED Director 2010-05-21 CURRENT 2010-03-23 Dissolved 2015-09-05
ROBIN SIMON SOUTHWELL CONCORD FILING PRODUCTS LIMITED Director 2010-01-11 CURRENT 2010-01-11 Liquidation
ROBIN SIMON SOUTHWELL FARNBOROUGH INTERNATIONAL LIMITED Director 2009-01-19 CURRENT 1983-10-27 Active
ROBIN SIMON SOUTHWELL AIRBASE HOLDINGS LIMITED Director 2006-12-01 CURRENT 2006-11-14 Dissolved 2015-01-23
ROBIN SIMON SOUTHWELL JOLIADE LIMITED Director 2005-06-08 CURRENT 2005-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-04-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-07-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-25CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-investment agreement & shareholders agreement/purchase new shares 15/10/2017
  • Resolution of adoption of Articles of Association
2019-01-30SH0115/10/17 STATEMENT OF CAPITAL GBP 187
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-22AP01DIRECTOR APPOINTED MR DOMINIC TOMS
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-30RES01ADOPT ARTICLES 15/10/2017
2017-10-30RES09Resolution of authority to purchase a number of shares
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 187
2017-10-25SH0115/10/17 STATEMENT OF CAPITAL GBP 187
2017-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Purchase of shares 15/10/2017
2017-10-25RES13PURCHASE OF SHARES 15/10/2017
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-25AR0116/01/16 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-16AR0116/01/15 FULL LIST
2015-01-16AR0116/01/15 FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-07AR0117/01/14 ANNUAL RETURN FULL LIST
2013-04-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM Sandown Park Golf Centre More Lane Esher Surrey KT10 8AN United Kingdom
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 35 Ballards Lane London N3 1XW
2012-02-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0117/01/12 ANNUAL RETURN FULL LIST
2011-01-31AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-17AP01DIRECTOR APPOINTED ROBIN SIMON SOUTHWELL
2011-01-11AP01DIRECTOR APPOINTED MARK MCCAFFERTY
2010-12-29AA30/09/10 TOTAL EXEMPTION FULL
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PRESTON
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY SIMON PRESTON
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CRANFIELD
2010-12-16AP03SECRETARY APPOINTED CRAIG MORLEY
2010-12-16AP01DIRECTOR APPOINTED NICK JONES
2010-12-16AP01DIRECTOR APPOINTED MR CRAIG TREVOR MORLEY
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CRANFIELD / 03/12/2010
2010-01-27AA30/09/09 TOTAL EXEMPTION FULL
2010-01-19AR0117/01/10 FULL LIST
2009-03-19AA30/09/08 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-05-22AA30/09/07 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-01-26363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-28363aRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-15RES12VARYING SHARE RIGHTS AND NAMES
2005-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-1588(2)RAD 21/03/05--------- £ SI 148@1=148 £ IC 2/150
2004-12-06225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-10-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-01CERTNMCOMPANY NAME CHANGED CGA GOLF CENTRES LIMITED CERTIFICATE ISSUED ON 01/04/04
2004-01-31363aRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-09-24288cDIRECTOR'S PARTICULARS CHANGED
2003-03-21363aRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 35 BALLARDS LANE LONDON N3 1XW
2002-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-15288bSECRETARY RESIGNED
2002-02-15288bDIRECTOR RESIGNED
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-02-07CERTNMCOMPANY NAME CHANGED SPERO LIMITED CERTIFICATE ISSUED ON 07/02/02
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to CGA SANDOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGA SANDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-21 Satisfied DWF SPORTS LIMITED
Intangible Assets
Patents
We have not found any records of CGA SANDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGA SANDOWN LIMITED
Trademarks
We have not found any records of CGA SANDOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGA SANDOWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as CGA SANDOWN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CGA SANDOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGA SANDOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGA SANDOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 8AN