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
-
Check the company
-
UK
-
City of London
- Company name
- CONSTRUCTION GROUP CONSULTANCY LIMITED
- Company number
- 04378426
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
20 Feb 2002
Age - 24 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
- 50
- 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
- 65
- 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
- 55
- 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
- 83
- Nationality
- British
- Address
- Birchwood, Sandy Drive, Cobham, Surrey, KT11 2ET
- Name
- TEALE, Brian Ernest
REVIEWS
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Excellent according to the company’s financial health.
