CGL 2014 LIMITED
4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING GU7 1XW- Active
- Private Limited Company
- Company No. 08840267
- Last Updated: 01 Mar 2024
Company Profile
CGL 2014 LIMITED was incorporated on Friday, January 10, 2014 as a Private Limited Company with registered address in GODALMING. CGL 2014 LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 10 years 10 months and 1 day.
| Name | CGL 2014 LIMITED |
|---|---|
| Company number | 08840267 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING GU7 1XW |
|---|---|
| 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 |
|---|---|
| Construction Testing Solutions Limited Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Angela Margaret Marychurch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Nicholas John Langdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Michael Marychurch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Rachel Mary Langdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CGL 2014 LIMITED | 10 Jan 2014 |