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Company Information for

CGC - IT SERVICES LIMITED

PRIORY HOUSE PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX,
Company Registration Number
08894224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cgc - It Services Ltd
CGC - IT SERVICES LIMITED was founded on 2014-02-13 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Cgc - It Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
CGC - IT SERVICES LIMITED
 
Legal Registered Office
PRIORY HOUSE PILGRIMS COURT
SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3RX
Other companies in GL50
 
Filing Information
Company Number 08894224
Company ID Number 08894224
Date formed 2014-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 13:40:09
Primary Source:Companies House
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Company Officers of CGC - IT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CARMEN ENE
Director 2017-08-29
JARKKO ARMAS VEIJALAINEN
Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY HETHERINGTON
Company Secretary 2014-07-31 2017-08-29
WILLIAM JONATHAN LLEWELLIN DAVIES
Director 2014-07-31 2017-08-29
PETER ANTHONY HETHERINGTON
Director 2014-07-31 2017-08-29
MATTHEW JAMES BOORE
Director 2014-02-13 2017-08-04
CROSSLEY AND CO.
Company Secretary 2014-02-13 2014-07-31

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
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-20Application to strike the company off the register
2022-01-20DS01Application to strike the company off the register
2021-11-19PSC02Notification of 3 Step It (Uk) Limited as a person with significant control on 2016-04-06
2021-11-19PSC07CESSATION OF CARMEN ENE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25AD02Register inspection address changed to Bnp Paribas 3 Step It, Building 329 Doncastle Road Bracknell RG12 8PE
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM Building 329 Doncastle Road Bracknell Berkshire RG12 8PE
2020-07-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-08-30PSC07CESSATION OF PETER ANTHONY HETHERINGTON AS A PSC
2017-08-30PSC07CESSATION OF WILLIAM JONATHAN LLEWELLIN DAVIES AS A PSC
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN ENE
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARKKO ARMAS VEIJALAINEN
2017-08-30TM02Termination of appointment of Peter Anthony Hetherington on 2017-08-29
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER HETHERINGTON
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2017-08-30CH01Director's details changed for Ms Carmen Ene on 2017-08-29
2017-08-30AP01DIRECTOR APPOINTED MS CARMEN ENE
2017-08-30AP01DIRECTOR APPOINTED MR JARKKO ARMAS VEIJALAINEN
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC07CESSATION OF MATTHEW JAMES BOORE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BOORE
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0113/02/15 ANNUAL RETURN FULL LIST
2014-08-22AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-08-09AP01DIRECTOR APPOINTED MR WILLIAM JONATHAN LLEWELLIN DAVIES
2014-08-09AP01DIRECTOR APPOINTED MR PETER ANTHONY HETHERINGTON
2014-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2014 FROM ROYAL MEWS ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PQ ENGLAND
2014-08-09AP03SECRETARY APPOINTED MR PETER ANTHONY HETHERINGTON
2014-08-09TM02APPOINTMENT TERMINATED, SECRETARY CROSSLEY AND CO.
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CGC - IT SERVICES 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 CGC - IT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGC - IT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of CGC - IT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGC - IT SERVICES LIMITED
Trademarks
We have not found any records of CGC - IT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CGC - IT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-01-19 GBP £720
Solihull Metropolitan Borough Council 2015-12-15 GBP £375

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CGC - IT SERVICES 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.
Import/Export of Goods
Goods imported/exported by CGC - IT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-05-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGC - IT SERVICES 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 CGC - IT SERVICES 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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