CGK CONSULTING LTD.

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-27 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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05/02/245 February 2024 Change of details for Mr Kevin Grant as a person with significant control on 2024-02-04

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05/02/245 February 2024 Confirmation statement made on 2023-12-27 with updates

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05/02/245 February 2024 Director's details changed for Mr Kevin Grant on 2024-02-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2022-12-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Micro company accounts made up to 2021-12-31

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23/01/2223 January 2022 Confirmation statement made on 2021-12-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES

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07/01/217 January 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 4-12 NORTON FOLGATE NORTON FOLGATE 1ST FLOOR LONDON E1 6DB ENGLAND

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 01/04/2020

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 01/04/2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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22/02/1922 February 2019 DIRECTOR APPOINTED MR KEVIN GRANT

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES DER KINDEREN

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22/02/1922 February 2019 CESSATION OF CHARLES DER KINDEREN AS A PSC

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22/02/1922 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GRANT

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018 COMPANY NAME CHANGED BIG BOY CHARLIE LTD CERTIFICATE ISSUED ON 16/08/18

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28/12/1728 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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