CGR KINGSTON (UK) LIMITED

59-61 HIGH STREET, KINGSTON-UPON-THAMES  KT1 1LQ
  • Active
  • Private Limited Company
  • Company No. 07728472
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CGR KINGSTON (UK) LIMITED was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in KINGSTON-UPON-THAMES. CGR KINGSTON (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 6 months and 20 days.

Name CGR KINGSTON (UK) LIMITED
Company number 07728472
Company type Private Limited Company
Incorporation date 03 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 59-61 HIGH STREET
KINGSTON-UPON-THAMES
KT1 1LQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alan Albert Campbell Grummitt Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Dr Susan Elizabeth Grummitt Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 31 August 2016
Last confirmation statement dated 03 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CGR KINGSTON (UK) LIMITED 03 Aug 2011