C W G Group Ltd. Head office in Stevenage. Check Director.

C W G Group Ltd, Stevenage

C W G Group Ltd is a private limited company. Once, it was named C W G Roofing Ltd (changed on 2020-06-09). Registered at Units 1 & 2 Gateway 1000, Whittle Way, Stevenage SG1 2FP, the above-mentioned 15 years old enterprise was incorporated on 2008-09-03 and is categorised as "roofing activities" (SIC code: 43910), "other construction installation" (Standard Industrial Classification: 43290).
3 directors can be found in the enterprise: Lee A. (appointed on 01 December 2019), Richard C. (appointed on 06 April 2017), Christopher G. (appointed on 03 September 2008). Among the secretaries (1 in total), we can name: Denise N. (appointed on 25 May 2018).

About
Name: C W G Group Ltd
Number: 06688404
Incorporation date: 2008-09-03
End of financial year: 31 March


Address:	Units 1 & 2 Gateway 1000 Whittle Way Stevenage SG1 2FP
SIC code:	43910 - Roofing activities 43290 - Other construction installation

Company staff

People with significant control

Christopher G.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	364,048	507,409	346,005	1,716,573	2,347,713	2,004,696	1,590,840	1,291,845	2,293,931	3,922,448	6,223,428	2,824,970
Fixed Assets	24,894	114,914	679,035	692,867	705,039	711,312	1,190,100	1,146,905	593,154	491,865	1,142,077	1,340,797
Intangible Fixed Assets	-	-	324,000	288,000	252,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	124,040	267,823	321,039	333,377	1,416,828	-	-	-	-	-	-	-
Tangible Fixed Assets	24,894	114,914	355,035	404,867	453,039	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	124,040	267,823	350,043	333,377	1,416,828	1,623,140	1,625,400	1,728,855	1,824,366	1,923,299	2,545,077	2,862,953

The date for C W G Group Ltd confirmation statement filing is 2024-07-21. The most recent confirmation statement was filed on 2023-07-07. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/07/07 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/07/07 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/16 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 5th, July 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 7th, September 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/06/16 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/04/08. New Address: Units 1 & 2 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP. Previous address: The Yard Leyden Road Stevenage Hertfordshire SG1 2BW filed on: 8th, April 2022 \| address	Free Download (1 page)
MR01	Registration of charge 066884040004, created on 2021/10/19 filed on: 4th, November 2021 \| mortgage	Free Download (52 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, August 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 066884040003, created on 2021/07/06 filed on: 9th, July 2021 \| mortgage	Free Download (56 pages)
MR04	Charge 066884040002 satisfaction in full. filed on: 6th, July 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/16 filed on: 16th, June 2021 \| confirmation statement	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2021/04/13 filed on: 14th, April 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/08/29 filed on: 1st, September 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 066884040002, created on 2020/06/08 filed on: 16th, June 2020 \| mortgage	Free Download (41 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/09 filed on: 9th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2019/12/01. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/08/29 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, November 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/08/29 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2018/05/25 filed on: 31st, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/08/29 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/04/18 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/06. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 6th, September 2016 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/08/31 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/04/14 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
TM01	2016/08/08 - the day director's appointment was terminated filed on: 9th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/03 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/03 capital
AP01	New director appointment on 2015/08/01. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 10th, August 2015 \| accounts	Free Download (10 pages)
TM02	2014/11/01 - the day secretary's appointment was terminated filed on: 3rd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/03 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, June 2014 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2013/09/30 to 2014/03/31 filed on: 1st, April 2014 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2014/03/17 from 1 Edmunds Road Hertford Hertfordshire SG14 2EY filed on: 17th, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/03 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/03 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, June 2013 \| accounts	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, October 2012 \| mortgage	Free Download (5 pages)
CH01	On 2012/02/28 director's details were changed filed on: 9th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/03 with full list of members filed on: 9th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 5th, March 2012 \| accounts	Free Download (8 pages)
CH01	On 2011/09/01 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/03 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 11th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/03 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/09/01 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/03 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
288a	On 2008/09/22 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (2 pages)
288a	On 2008/09/22 Secretary appointed filed on: 22nd, September 2008 \| officers	Free Download (2 pages)
288b	On 2008/09/05 Appointment terminated director filed on: 5th, September 2008 \| officers	Free Download (1 page)
288b	On 2008/09/05 Appointment terminated secretary filed on: 5th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2008 \| incorporation	Free Download (16 pages)

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