About

Registered Number: 06059103
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Willow House 16 Downland Place, Hedge End, Southampton, SO30 0PR

 

Founded in 2007, Cdg South Ltd are based in Southampton, it's status is listed as "Active". We do not know the number of employees at the business. This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Colin John Gentles/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Deborah Mary Gentles/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Gary James Fredericks/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 25 February 2018
AA - Annual Accounts 10 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 20 November 2014
AD01 - Change of registered office address 28 March 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 24 November 2013
AD01 - Change of registered office address 19 September 2013
AR01 - Annual Return 18 February 2013
AD01 - Change of registered office address 18 February 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 09 December 2011
AD01 - Change of registered office address 15 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 27 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2008
225 - Change of Accounting Reference Date 12 December 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.