CGD CONTRACTING SERVICES LTD

Company number 09187440 ·

Active

2 active / 4 ceased · persons with significant control

Samantha Clarke

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-25
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

Clarke Capital Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-01
Correspondence address
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10816394
Country registered
England And Wales

Ryan Clarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-25
Ceased on
2022-11-01
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ

Clarke Capital Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-01
Ceased on
2020-09-25
Correspondence address
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10816394
Country registered
England And Wales

Samantha Clarke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-23
Ceased on
2018-10-01
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.