CAG-GC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/10/2430 October 2024 | Change of details for Mr Christopher Paul Agace as a person with significant control on 2024-10-21 |
| 30/10/2430 October 2024 | Cessation of Annabel Jane Raymond Agace as a person with significant control on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr Christopher Paul Agace on 2024-10-01 |
| 21/10/2421 October 2024 | Director's details changed for Mr Christopher Paul Agace on 2024-10-01 |
| 21/10/2421 October 2024 | Change of details for Mrs Annabel Jane Raymond Agace as a person with significant control on 2024-10-01 |
| 21/10/2421 October 2024 | Change of details for Mr Christopher Paul Agace as a person with significant control on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-09-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 29/02/2029 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANNABEL AGACE |
| 27/02/2027 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNABEL JANE RAYMOND AGACE / 27/02/2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL AGACE / 27/02/2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL AGACE / 27/02/2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNABEL JANE RAYMOND AGACE / 27/02/2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL AGACE / 27/02/2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | COMPANY NAME CHANGED CHALK HILL CONTEMPORARY LIMITED CERTIFICATE ISSUED ON 24/04/19 |
| 24/04/1924 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM, ALBURY MILL, MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL AGACE |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 24/12/1824 December 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 28/12/1728 December 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/12/1728 December 2017 | COMPANY RESTORED ON 28/12/2017 |
| 21/11/1721 November 2017 | STRUCK OFF AND DISSOLVED |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/02/1623 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | CURRSHO FROM 31/03/2016 TO 30/09/2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/01/1530 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/07/136 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/02/136 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/01/1126 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL JANE RAYMOND AGACE / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL AGACE / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/05/0822 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: ALBURY MILL, MILL LANE CHILWORTH, GUILDFORD, SURREY GU4 8RT |
| 09/03/079 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 7 ST JAMES'S SQUARE, LONDON, SW1Y 4JU |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | COMPANY NAME CHANGED BREEZE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/06/04 |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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