C G Property Enterprises Limited

Company Name	C G Property Enterprises Limited
Directors	Amanda Marie Hember and Stephen Peter Hember
Company Status	Active
Company Number	06322430
Category	Private Limited Company
Incorporation Date	24 July 2007(16 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Amanda Marie Hember
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Brambles Burtonwood Warrington Cheshire WA5 4AN

Secretary Name	Mr Stephen Peter Hember
Nationality	British
Status	Current
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Brambles Burtonwood Warrington Cheshire WA5 4AN

Director Name	Mr Stephen Peter Hember
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Brambles Burtonwood Warrington Cheshire WA5 4AN

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	119 Albert Road Widnes Cheshire WA8 6LB
Region	North West
Constituency	Halton
County	Cheshire
Ward	Appleton
Built Up Area	Widnes

Shareholders

1 at £1	Amanda Marie Hember 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,676
Cash	£3,430
Current Liabilities	£77,218

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

12 June 2019	Delivered on: 25 June 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding

Filing History

15 December 2020	Change of details for Mrs Amanda Marie Hember as a person with significant control on 14 December 2020 (2 pages)
15 December 2020	Change of details for Mr Stephen Peter Hember as a person with significant control on 14 December 2020 (2 pages)
15 December 2020	Change of details for Mrs Amanda Marie Hember as a person with significant control on 14 December 2020 (2 pages)
15 December 2020	Change of details for Mr Stephen Peter Hember as a person with significant control on 14 December 2020 (2 pages)
14 December 2020	Director's details changed for Mr Stephen Peter Hember on 14 December 2020 (2 pages)
14 December 2020	Secretary's details changed for Mr Stephen Peter Hember on 14 December 2020 (1 page)
14 December 2020	Change of details for Mr Stephen Peter Hember as a person with significant control on 14 December 2020 (2 pages)
14 December 2020	Director's details changed for Mrs Amanda Marie Hember on 14 December 2020 (2 pages)
14 December 2020	Change of details for Mrs Amanda Marie Hember as a person with significant control on 14 December 2020 (2 pages)
21 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 31 July 2019 (4 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
25 June 2019	Registration of charge 063224300001, created on 12 June 2019 (19 pages)
26 March 2019	Micro company accounts made up to 31 July 2018 (5 pages)
27 November 2018	Appointment of Mr Stephen Peter Hember as a director on 1 November 2018 (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
1 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
5 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
22 October 2012	Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom on 22 October 2012 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Amanda Marie Hember on 24 July 2010 (2 pages)
9 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Amanda Marie Hember on 24 July 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 February 2010	Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 26 February 2010 (1 page)
26 February 2010	Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 26 February 2010 (1 page)
31 July 2009	Return made up to 24/07/09; full list of members (3 pages)
31 July 2009	Return made up to 24/07/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 July 2008	Return made up to 24/07/08; full list of members (3 pages)
30 July 2008	Return made up to 24/07/08; full list of members (3 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
24 July 2007	Incorporation (21 pages)
24 July 2007	Incorporation (21 pages)

C G Property Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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