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CONSTRUCTION GROUP CONSULTANCY LIMITED

Company
CONSTRUCTION GROUP CONSULTANCY LIMITED (04378426)

CONSTRUCTION GROUP CONSULTANCY

Phone: +44 (0)2073 778 430
A⁺ rating

ABOUT CONSTRUCTION GROUP CONSULTANCY LIMITED

Construction Group Consultancy

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CGC (Construction Group Consultancy Ltd) are a young dynamic company who provide bespoke property and construction management services tailored to meet the individual needs of clients.

We provide the client with a single point of contact to manage the project, the professional team, contractors and suppliers which provides effective and direct communication and delivery.

With our flexible approach to the construction process and by challenging the norm we can deliver a management service which provides added value to any project, whilst providing technical support to our clients.

In partnership with our clients and the professional team we aim to provide a seamless teamwork environment that is success focused and dedicated to meet the aspirations of the client, the needs and goals of the project team.

KEY FINANCES

Year
2017
Assets
£216.94k ▼ £-17.71k (-7.55 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£122.63k ▼ £-17.1k (-12.24 %)
Net Worth
£94.3k ▼ £-0.61k (-0.64 %)

REGISTRATION INFO

Company name
CONSTRUCTION GROUP CONSULTANCY LIMITED
Company number
04378426
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Feb 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
cgc.co.uk
Phones
+44 (0)2073 778 430
02073 778 430
Registered Address
23 AUSTIN FRIARS,
LONDON,
EC2N 2QP

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

LAST EVENTS

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 525

CHARGES

23 September 2005
Status
Outstanding
Delivered
26 September 2005
Persons entitled
Heron (Devonshire House No.1) Limited
Description
Rent deposit.

See Also


Last update 2018

CONSTRUCTION GROUP CONSULTANCY LIMITED DIRECTORS

Andy Driver

  Acting
Appointed
20 February 2002
Role
Secretary
Address
138 North Road, Hertford, United Kingdom, SG14 2BZ
Name
DRIVER, Andy

Stephen Booker

  Acting
Appointed
03 April 2013
Occupation
None
Role
Director
Age
49
Nationality
British
Address
Roker Villa, Burton Leonard, Harrogate, North Yorkshire, Uk, HG3 3RW
Country Of Residence
England
Name
BOOKER, Stephen

Andy Driver

  Acting PSC
Appointed
20 February 2002
Occupation
Project Manager
Role
Director
Age
64
Nationality
British
Address
23 Austin Friars, London, United Kingdom, EC2N 2QP
Country Of Residence
United Kingdom
Name
DRIVER, Andy
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Bryan Flynn

  Acting PSC
Appointed
20 February 2002
Occupation
Project Manager
Role
Director
Age
54
Nationality
British
Address
38 North Street, Dunmow, Essex, United Kingdom, CM6 1BA
Country Of Residence
United Kingdom
Name
FLYNN, Bryan
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
20 February 2002
Resigned
20 February 2002
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Brian Ernest Teale

  Resigned
Appointed
20 February 2002
Resigned
31 May 2007
Occupation
Project Manager
Role
Director
Age
81
Nationality
British
Address
Birchwood, Sandy Drive, Cobham, Surrey, KT11 2ET
Name
TEALE, Brian Ernest

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