CC

CGL CHESHAM LIMITED

Dissolved

Company number 04572931

Olney · Incorporated 24 October 2002

The Potato Store, Osborns Court, Olney, Buckinghamshire, MK46 4LA

Last updated on 21 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANGLO ST JAMES (POOLE) LTD · 24 October 2002 – 11 June 2003

ANGLO ST JAMES (CHESHAM) LTD · 11 June 2003 – 28 June 2010

Company overview

CGL CHESHAM LIMITED was a private limited company incorporated on 24 October 2002 and registered in England and Wales and dissolved on 10 January 2012. It has changed its name 2 times, most recently from ANGLO ST JAMES (CHESHAM) LTD on 11 June 2003. Its registered office is at The Potato Store, Osborns Court, Olney, Buckinghamshire, MK46 4LA. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: COLLINS, Peter Ronald (appointed 29 September 2009) and SANGSTER, Ralph (appointed 29 September 2009). SANGSTER, Ralph serves as company secretary (appointed 29 September 2009). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 September 2009, were filed on 28 June 2010. Companies House holds 44 filings for this company, most recently a gazette filing on 10 January 2012.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SANGSTER, Ralph
Secretary
29 September 2009
CP
COLLINS, Peter Ronald
Director
29 September 2009
SR
SANGSTER, Ralph
Director
29 September 2009
BE
BURDEN, Elke
Director · Resigned
28 October 2002
BA
BURDEN, Alan Rodger
Director · Resigned
28 October 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
24 October 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
24 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 January 2012 View
Gazette Notice Voluntary
Gazette
27 September 2011 View
Dissolution Application Strike Off Company
Dissolution
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
13 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Certificate Change Of Name Company
Change Of Name
28 June 2010 View
Change Of Name Notice
Change Of Name
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Appoint Person Secretary Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Small
Accounts
1 August 2009 View
Accounts With Accounts Type Small
Accounts
4 December 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Small
Accounts
9 August 2005 View
Legacy
Annual Return
2 November 2004 View
Accounts With Made Up Date
Accounts
23 July 2004 View
Legacy
Mortgage
7 July 2004 View
Legacy
Mortgage
6 January 2004 View
Memorandum Articles
Incorporation
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
20 December 2003 View
Legacy
Annual Return
4 November 2003 View
Certificate Change Of Name Company
Change Of Name
11 June 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Address
10 December 2002 View
Legacy
Accounts
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Incorporation Company
Incorporation
24 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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