About

Registered Number: 04891938
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 4 Ashingdon Heights, Rochford, SS4 3TH,

 

Established in 2003, Cg Accounting & Tax Ltd are based in Rochford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This business has 2 directors listed as Grob, Geraldine Josephine, Grob, Christopher John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROB, Christopher John 19 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GROB, Geraldine Josephine 19 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Geraldine Grob/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Christopher John Grob/
1964-04
Individual person with significant control New Zealander/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 20 July 2020
MA - Memorandum and Articles 20 July 2020
CS01 - N/A 29 June 2020
RESOLUTIONS - N/A 26 June 2020
AA01 - Change of accounting reference date 26 June 2020
PSC04 - N/A 25 June 2020
AD01 - Change of registered office address 25 June 2020
PSC07 - N/A 25 June 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 27 May 2019
CS01 - N/A 21 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 29 May 2017
CS01 - N/A 16 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 05 August 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 25 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.