Company NameC & G Group Limited
DirectorsSteven Peter Jefferson and Dexter James Williams
Company StatusActive
Company Number10435763
CategoryPrivate Limited Company
Incorporation Date19 October 2016(7 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameSteven Peter Jefferson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Marsden Business Park James Nicolson Link
Clifton Moor
York
North Yorkshire
YO30 4WX
Director NameMr Dexter James Williams
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2023(7 years, 1 month after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Marsden Park
James Nicolson Link Clifton Moor
York
North Yorkshire
YO30 4WX
Director NameMr Brian Mark Dean
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Marsden Business Park James Nicolson Link
Clifton Moor
York
North Yorkshire
YO30 4WX

Location

Registered Address8 Marsden Park
James Nicolson Link Clifton Moor
York
North Yorkshire
YO30 4WX
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Filing History

16 November 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
31 October 2023Confirmation statement made on 18 October 2023 with updates (5 pages)
31 October 2023Change of details for Steven Peter Jefferson as a person with significant control on 19 May 2023 (2 pages)
6 June 2023Cancellation of shares. Statement of capital on 19 May 2023
  • GBP 102
(4 pages)
1 June 2023Termination of appointment of Brian Mark Dean as a director on 19 May 2023 (1 page)
1 June 2023Cessation of Brian Mark Dean as a person with significant control on 19 May 2023 (1 page)
16 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
26 October 2022Confirmation statement made on 18 October 2022 with updates (4 pages)
21 February 2022Second filing of a statement of capital following an allotment of shares on 20 October 2021
  • GBP 200
(4 pages)
18 February 2022Statement of capital following an allotment of shares on 20 October 2021
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 21.02.2022.
(4 pages)
18 February 2022Statement of capital following an allotment of shares on 20 October 2021
  • GBP 200
(3 pages)
17 December 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
26 October 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
17 December 2020Unaudited abridged accounts made up to 31 March 2020 (9 pages)
28 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
19 October 2020Registered office address changed from 8 Marsden Business Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX England to 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX on 19 October 2020 (1 page)
11 December 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
25 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
27 November 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
25 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
14 December 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
14 December 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 October 2016Incorporation
Statement of capital on 2016-10-19
  • GBP 100
(32 pages)
19 October 2016Incorporation
Statement of capital on 2016-10-19
  • GBP 100
(32 pages)