CG HEATON LTD

OFFICE 6D BOROUGH MEWS, THE BOROUGH, WEDMORE  BS28 4EB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14046126
  • Last Updated: 01 Jan 2024

Company Profile

CG HEATON LTD was incorporated on Wednesday, April 13, 2022 as a Private Limited Company with registered address in WEDMORE. CG HEATON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 6 months and 6 days.

Name CG HEATON LTD
Company number 14046126
Company type Private Limited Company
Incorporation date 13 Apr 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address OFFICE 6D BOROUGH MEWS
THE BOROUGH
WEDMORE
BS28 4EB
Country Of Origin UNITED KINGDOM

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 Jan Paulo Perez Nationality: Filipino Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
Georgia Macdonald-Evans Nationality: British Dates: Wednesday, April 13, 2022 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 5 April
Next annual accounts due 13 March 2024, (-220 days left)
Latest accounts Not available
Next confirmation statement due 11 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CG HEATON LTD.

Previous Names

Name Change Date
CG HEATON LTD 13 Apr 2022