CG MANAGEMENT CONSULTING LIMITED

3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON  SM1 1JB
  • Active
  • Private Limited Company
  • Company No. 11531766
  • Last Updated: 01 Mar 2024

Company Profile

CG MANAGEMENT CONSULTING LIMITED was incorporated on Wednesday, August 22, 2018 as a Private Limited Company with registered address in SUTTON. CG MANAGEMENT CONSULTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months.

Name CG MANAGEMENT CONSULTING LIMITED
Company number 11531766
Company type Private Limited Company
Incorporation date 22 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR CHANCERY HOUSE
ST. NICHOLAS WAY
SUTTON
SM1 1JB
Country Of Origin ENGLAND

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
Lynne Gimson Nationality: British Dates: Wednesday, September 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Gimson Nationality: British Dates: Wednesday, August 22, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Lynne Gimson Nationality: British Dates: Wednesday, August 22, 2018 - Wednesday, September 11, 2019
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 31 August
Next annual accounts due 31 May 2025, (97 days left)
Latest accounts 31 August 2023
Next confirmation statement due 19 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CG MANAGEMENT CONSULTING LIMITED.

Previous Names

Name Change Date
CG MANAGEMENT CONSULTING LIMITED 22 Aug 2018