CC

CGK CONSULTING LTD.

Active

Company number 11126611

Leatherhead, England · Incorporated 28 December 2017

21 Cobham Road, Fetcham, Leatherhead, KT22 9AU, England

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

BIG BOY CHARLIE LTD · 28 December 2017 – 16 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin Grant
Born August 1977
Ownership Of Shares 75 To 100 Percent
22 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Resolution
Resolution
16 August 2018 View
Incorporation Company
Incorporation
28 December 2017 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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