About

Registered Number: 03262118
Date of Incorporation: 11/10/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH,

 

C & G Commercial Services Ltd was founded on 11 October 1996, it's status at Companies House is "Active". The business has 5 directors listed as Ball, Donna, Ball, Charles Ronald, Ball, Gillian, Pepper, Maxine, Ball, Gillian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Charles Ronald 11 October 1996 - 1
BALL, Gillian 14 November 2004 - 1
BALL, Gillian 11 October 1996 22 October 1997 1
Secretary Name Appointed Resigned Total Appointments
BALL, Donna 31 October 2019 - 1
PEPPER, Maxine 22 October 1997 31 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 26 May 2020
TM02 - Termination of appointment of secretary 15 November 2019
AP03 - Appointment of secretary 15 November 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 17 May 2019
CS01 - N/A 16 May 2018
PSC01 - N/A 16 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 11 October 2016
AD01 - Change of registered office address 18 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 19 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 April 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
AA - Annual Accounts 11 July 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 20 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 09 October 2003
363a - Annual Return 11 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 29 August 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 12 October 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 22 October 1999
395 - Particulars of a mortgage or charge 09 June 1999
363s - Annual Return 06 November 1998
RESOLUTIONS - N/A 03 August 1998
AA - Annual Accounts 03 August 1998
225 - Change of Accounting Reference Date 03 August 1998
287 - Change in situation or address of Registered Office 23 July 1998
363s - Annual Return 22 December 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288c - Notice of change of directors or secretaries or in their particulars 03 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
225 - Change of Accounting Reference Date 29 September 1997
288b - Notice of resignation of directors or secretaries 16 October 1996
NEWINC - New incorporation documents 11 October 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.