Cgd Contracting Services Ltd, Billericay

Cgd Contracting Services Ltd is a private limited company. Once, it was called Scw Construction (London) Limited (it was changed on 2017-12-05). Located at Unit L Radford Business Centre, Radford Way, Billericay CM12 0BZ, this 9 years old firm was incorporated on 2014-08-22 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the firm: Samantha C. (appointed on 22 August 2014).
About
Name: Cgd Contracting Services Ltd
Number: 09187440
Incorporation date: 2014-08-22
End of financial year: 30 September
 
Address: Unit L Radford Business Centre
Radford Way
Billericay
CM12 0BZ
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Samantha C.
25 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ryan C.
25 September 2020 - 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Clarke Capital Holdings Limited
1 October 2018 - 25 September 2020
Address Unit L, Radford Business Centre Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10816394
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Samantha C.
23 August 2016 - 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-08-31 2016-08-31 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 100 100 1,089,313 1,337,670 2,171,355 1,159,438 1,121,747
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 100 100 - - - - - -
Total Assets Less Current Liabilities 100 100 100 77,243 148,934 172,558 259,847 298,773

The deadline for Cgd Contracting Services Ltd confirmation statement filing is 2024-09-05. The most recent one was sent on 2023-08-22. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Samantha C. who owns over 3/4 of shares, 3/4 to full of voting rights. Ryan C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Clarke Capital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Radford Way, CM12 0BZ Billericay, Essex.

Company filing
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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 22nd August 2023
filed on: 4th, September 2023 | confirmation statement
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