OpenCompanies

Cag-Gc Consulting Limited

Company number
05021967
Status
Active
Type
Ltd
Incorporated
21 Jan 2004
Nature of business
Development of building projects
Management consultancy activities other than financial management

Registered office

4a Devon Bank
Portsmouth Road
Guildford
GU2 4DQ

Previous names

  • Chalk Hill Contemporary Limited (until 24 Apr 2019)
  • Breeze Developments Limited (until 16 Jun 2004)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Jan 2004 30 Jan 2004
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 21 Jan 2004 30 Jan 2004
AGACE, Annabel Jane Raymond Director 30 Jan 2004 2 Jan 2019
AGACE, Annabel Jane Raymond Secretary 30 Jan 2004 29 Feb 2020
AGACE, Christopher Paul Director 30 Jan 2004

Control

NameNature of controlNotifiedCeased
Mrs Annabel Jane Raymond Agace Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Oct 2024
Mr Christopher Paul Agace Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£1,856,094 - 1
30 Sep 2024 -£1,863,614 - 1
30 Sep 2023 -£1,856,509 - 1
30 Sep 2022 -£1,870,791 - 1
30 Sep 2021 -£1,958,368 - 1
30 Sep 2020 -£2,075,767 - 1
30 Sep 2019 -£2,223,596 - 1
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 -£885,102 £91 -
31 Mar 2015 - - -
31 Mar 2014 -£874,884 £678 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Controls

Companies at the same address

Data