CGK CONSULTING LTD.

Company number 11126611 ·

Active

35 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-27 with updates · 4 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-27 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
5 Feb 2024 Director's details changed for Mr Kevin Grant on 2024-02-04 · 2 pages View document
5 Feb 2024 Confirmation statement made on 2023-12-27 with updates · 4 pages View document
5 Feb 2024 Change of details for Mr Kevin Grant as a person with significant control on 2024-02-04 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
30 Jan 2023 Confirmation statement made on 2022-12-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
23 Jan 2022 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
21 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES View document
7 Jan 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
1 Apr 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 4-12 NORTON FOLGATE NORTON FOLGATE 1ST FLOOR LONDON E1 6DB ENGLAND View document
1 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 01/04/2020 View document
1 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 01/04/2020 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Sep 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
22 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES DER KINDEREN View document
22 Feb 2019 DIRECTOR APPOINTED MR KEVIN GRANT View document
22 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GRANT View document
22 Feb 2019 CESSATION OF CHARLES DER KINDEREN AS A PSC View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Aug 2018 COMPANY NAME CHANGED BIG BOY CHARLIE LTD CERTIFICATE ISSUED ON 16/08/18 View document
28 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document