CP

CGF PRODUCTS LIMITED

Active

Company number 05127344

Newcastle Upon Tyne, United Kingdom · Incorporated 13 May 2004

Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1979) LIMITED · 13 May 2004 – 19 October 2004

Previous registered addresses

21 Malvern Drive Sutton Coldfield West Midlands B76 1PZ England · until 11 August 2023

13 Chestnut Avenue Edgware London Middlesex HA8 7RA · until 6 August 2020

13 13 Chestnut Avenue Edgeware London Middlesex HA8 7RA Great Britain · until 4 June 2014

2 Mayfield Avenue Chiswick London W4 1PW · until 4 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

GS
GEORGE, Stephen Macdonald
Director
19 June 2020
CN
CHILD, Nicholas Ronald
Director · Resigned
18 March 2005
JE
JOHNSON, Eric
Director · Resigned
18 March 2005
TP
TAYLOR, Pamela Ann
Director · Resigned
18 March 2005
PM
PORTER, Margaret Ann
Secretary · Resigned
19 October 2004
FT
FRY, Tam Stephen Christopher
Director · Resigned
19 October 2004
CR
CHAPLIN, Russell Ian
Director · Resigned
10 October 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
13 May 2004
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
10 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Secretary Company With Change Date
Officers
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Small
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Small
Accounts
15 February 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Small
Accounts
23 March 2009 View
Legacy
Annual Return
26 May 2008 View
Accounts With Accounts Type Small
Accounts
14 November 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Small
Accounts
15 February 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Small
Accounts
5 January 2006 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Capital
30 March 2005 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Accounts
30 October 2004 View
Legacy
Address
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Certificate Change Of Name Company
Change Of Name
19 October 2004 View
Incorporation Company
Incorporation
13 May 2004 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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