Cg101 Limited. Head office in Oxford. Check Director.

Cg101 Limited, Oxford

Cg101 Limited is a private limited company. Registered at 1 Bear Lane Bear Lane, Stadhampton, Oxford OX44 7UR, the aforementioned 7 years old company was incorporated on 2015-01-28 and is officially categorised as "licensed clubs" (Standard Industrial Classification: 56301).
1 director can be found in this firm: Jason H. (appointed on 28 January 2015).

About
Name: Cg101 Limited
Number: 09409411
Incorporation date: 2015-01-28
End of financial year: 30 June


Address:	1 Bear Lane Bear Lane Stadhampton Oxford OX44 7UR
SIC code:	56301 - Licensed clubs

Company staff

People with significant control

Jason H.

6 April 2016

Nature of control:	75,01-100% shares

Crazy Bear Holdings Limited

9 November 2018

Address	4 Riverview Walnut Tree Close, Guildford, GU1 4UX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registrar Of Companies
Registration number	10828129
Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-06-30	2020-06-30
Current Assets	78,258	87,598	41,868	287,120	39,234
Fixed Assets	319,944	296,891	273,838	-	-
Total Assets Less Current Liabilities	-323,962	-619,402	-877,653	-227,471	-1,925,849
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	-323,962	-	-	-	-
Tangible Fixed Assets	319,944	-	-	-	-

The deadline for Cg101 Limited confirmation statement filing is 2023-02-11. The last confirmation statement was filed on 2022-01-28. The deadline for the next accounts filing is 30 June 2022. Latest accounts filing was sent for the time period up to 30 June 2020.

2 persons of significant control are reported in the official register, namely: Jason H. that has over 3/4 of shares. Crazy Bear Holdings Limited has 1/2 or less of shares. The corporate PSC can be reached at Walnut Tree Close, GU1 4UX Guildford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 28th January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 28th January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 28th January 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 1st August 2020 filed on: 11th, August 2020 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 23rd, June 2020 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 19th, May 2020 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2020 \| resolution	Free Download (2 pages)
AD01	Change of registered address from C/O Jason Hunt 1 Bear Lane Stadhampton Oxford OX44 7UR England on 7th May 2020 to 1 Bear Lane Bear Lane Stadhampton Oxford OX44 7UR filed on: 7th, May 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 24th April 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to 30th June 2019 from 31st January 2019 filed on: 30th, August 2019 \| accounts	Free Download (1 page)
CH01	On 8th April 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 094094110001, created on 9th November 2018 filed on: 28th, November 2018 \| mortgage	Free Download (50 pages)
AP01	New director was appointed on 9th November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 9th November 2018 filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 8th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 28th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st November 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2017 filed on: 24th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 28th January 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 1st, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2016: 100.00 GBP capital
CH01	On 31st October 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2015 filed on: 21st, October 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2015 \| incorporation	Free Download (26 pages)
SH01	Statement of Capital on 28th January 2015: 100.00 GBP capital

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