About

Registered Number: 02794406
Date of Incorporation: 26/02/1993 (32 years and 1 month ago)
Company Status: Active
Registered Address: Knowle House, 51 Station Road, Knowle, Solihull, West Midlands, B93 0HN

 

Based in Solihull, West Midlands, C G J Building Services Ltd was established in 1993, it's status at Companies House is "Active". The current directors of this organisation are listed as Allbutt, Peter, Coles, Craig Douglas, Jones, Carl Stephen, Grant, Edward Mark Leslie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLBUTT, Peter 01 January 2016 - 1
COLES, Craig Douglas 26 February 1993 - 1
JONES, Carl Stephen 26 February 1993 - 1
GRANT, Edward Mark Leslie 26 February 1993 12 March 1994 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 10 March 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 18 March 2016
AP01 - Appointment of director 14 March 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 18 February 2014
CH01 - Change of particulars for director 18 February 2014
CH01 - Change of particulars for director 18 February 2014
CH03 - Change of particulars for secretary 18 February 2014
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 30 March 2010
RESOLUTIONS - N/A 12 March 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 March 2010
SH19 - Statement of capital 12 March 2010
CAP-SS - N/A 12 March 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 18 February 2009
363a - Annual Return 18 February 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 21 February 2007
RESOLUTIONS - N/A 21 August 2006
RESOLUTIONS - N/A 21 August 2006
RESOLUTIONS - N/A 21 August 2006
RESOLUTIONS - N/A 21 August 2006
AA - Annual Accounts 21 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2006
123 - Notice of increase in nominal capital 21 August 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 17 March 2005
363s - Annual Return 23 February 2005
363s - Annual Return 04 March 2004
AA - Annual Accounts 29 November 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 05 March 2003
363s - Annual Return 05 March 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 16 February 2001
287 - Change in situation or address of Registered Office 28 December 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 17 February 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 01 March 1999
363s - Annual Return 31 March 1998
AA - Annual Accounts 09 December 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 04 March 1997
363s - Annual Return 27 February 1996
AA - Annual Accounts 09 November 1995
287 - Change in situation or address of Registered Office 24 October 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 14 September 1994
288 - N/A 14 April 1994
363b - Annual Return 08 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1993
RESOLUTIONS - N/A 06 June 1993
123 - Notice of increase in nominal capital 06 June 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
NEWINC - New incorporation documents 26 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.