About

Registered Number: 06056780
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Riverside Chambers, Full Street, Derby, DE1 3AF

 

C G S W Ltd was established in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Lord, Wayne Edward, Lord, Susan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORD, Wayne Edward 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LORD, Susan 18 January 2007 08 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wayne Edward Lord/
1961-07
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 19 June 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 14 October 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 29 October 2016
AA01 - Change of accounting reference date 24 October 2016
AR01 - Annual Return 27 January 2016
AD01 - Change of registered office address 27 January 2016
AA - Annual Accounts 22 April 2015
TM02 - Termination of appointment of secretary 11 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 27 October 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 31 October 2010
CH01 - Change of particulars for director 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
AD01 - Change of registered office address 20 September 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
MEM/ARTS - N/A 16 November 2007
CERTNM - Change of name certificate 13 November 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.