Cg Roofing Limited

Company Name	Cg Roofing Limited
Director	Carl Gittens
Company Status	Active
Company Number	05584252
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Carl Gittens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(8 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	10 Silverne Drive Whitby Cheshire CH65 6PB Wales

Secretary Name	Carl Gittens
Status	Current
Appointed	18 March 2014(8 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	10 Silverne Drive Whitby Cheshire CH65 6PB Wales

Director Name	Carl Gittens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	26 Fern Road Ellesmere Road Wirral CH65 6PB Wales

Secretary Name	Jacqueline Denise Gittins
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 Fern Road Whitby Cheshire CH65 6PB Wales

Director Name	Jacqueline Denise Gittins
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	26 Fern Road Whitby Cheshire CH65 6PB Wales

Secretary Name	Claire Louise Davies
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Company Director
Correspondence Address	35 Northbury Road Ellesmere Port Cheshire CH66 2QY Wales

Location

Registered Address	Gallagher House 8-10 Market Street Wirral CH41 5ER Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Carl Gittens 100.00% Ordinary

Financials

Year	2014
Net Worth	£534
Cash	£6,067
Current Liabilities	£58,355

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

31 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
23 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
14 May 2021	Director's details changed for Carl Gittens on 18 February 2020 (2 pages)
14 May 2021	Secretary's details changed for Carl Gittens on 18 February 2020 (1 page)
14 May 2021	Change of details for Carl Gittens as a person with significant control on 18 February 2020 (2 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 October 2019	Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page)
17 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
26 June 2018	Notification of Carl Gittens as a person with significant control on 6 April 2016 (2 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
1 February 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5 (4 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5 (4 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5 (4 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5 (4 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5 (4 pages)
19 September 2014	Termination of appointment of Jacqueline Denise Gittins as a secretary on 18 March 2014 (1 page)
19 September 2014	Termination of appointment of Jacqueline Denise Gittins as a director on 18 March 2014 (1 page)
19 September 2014	Termination of appointment of Jacqueline Denise Gittins as a secretary on 18 March 2014 (1 page)
19 September 2014	Appointment of Carl Gittens as a secretary on 18 March 2014 (2 pages)
19 September 2014	Appointment of Carl Gittens as a director on 18 March 2014 (2 pages)
19 September 2014	Appointment of Carl Gittens as a secretary on 18 March 2014 (2 pages)
19 September 2014	Appointment of Carl Gittens as a director on 18 March 2014 (2 pages)
19 September 2014	Termination of appointment of Jacqueline Denise Gittins as a director on 18 March 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (4 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (4 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (4 pages)
20 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
18 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
18 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
6 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
6 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2008	Return made up to 05/10/08; no change of members (6 pages)
20 October 2008	Return made up to 05/10/08; no change of members (6 pages)
1 September 2008	Secretary appointed jacqueline gittins (1 page)
1 September 2008	Secretary appointed jacqueline gittins (1 page)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008	Appointment terminated secretary claire davies (1 page)
29 August 2008	Appointment terminated secretary claire davies (1 page)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 April 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
27 April 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
31 March 2007	Director's particulars changed (1 page)
31 March 2007	Director's particulars changed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Return made up to 05/10/06; full list of members (6 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Return made up to 05/10/06; full list of members (6 pages)
5 October 2005	Incorporation (12 pages)
5 October 2005	Incorporation (12 pages)

Cg Roofing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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