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Nom

CGL 2014 Limited
Adresse
4 Godalming Business Centre
Woolsack Way
Godalming
GU7 1XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08840267 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Construction Testing Solutions Limited Status: Active Notified: 30/11/2020 Companies House Number: 05998333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Langdon, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Langdon, Rachel Mary Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marychurch, Angela Margaret Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marychurch, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Abbs, Stuart Woolsack Way, Godalming, Surrey Status: Active Notified: 06/02/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buckley, David Godalming, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fardaghaie, Babak Woolsack Way, Godalming Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas Woolsack Way, Godalming, Surrey Status: Active Notified: 06/02/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johanson, Matthew James Godalming, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rostas, Robert Laszlo Woolsack Way, Godalming Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Card Geotechnics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02993862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •