Cg Coffee Limited

Company Name	Cg Coffee Limited
Director	Gary George Wright
Company Status	Active
Company Number	SC363450
Category	Private Limited Company
Incorporation Date	3 August 2009(14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Gary George Wright
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(same day as company formation)
Role	Sales Rep
Country of Residence	Scotland
Correspondence Address	2 Regent Park Station Road Prestwick South Ayrshire KA9 1FQ Scotland

Director Name	Mr Domingo Jose Carlos Avila
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 August 2009(same day as company formation)
Role	Sales Rep
Country of Residence	Scotland
Correspondence Address	9 Westray Place Bishopbriggs Glasgow G64 1UQ Scotland

Contact

Website	www.cgcoffee.co.uk/
Email address	[email protected]
Telephone	0141 4451700
Telephone region	Glasgow

Location

Registered Address	Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

8 at £1	Domingo Jose Carlos Avila 40.00% Ordinary
8 at £1	Gary George Wright 40.00% Ordinary
2 at £1	Jill Wright 10.00% Ordinary
2 at £1	Joyce Alison Avila 10.00% Ordinary

Financials

Year	2014
Net Worth	£275,294
Cash	£117,897
Current Liabilities	£153,225

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

11 July 2019	Delivered on: 12 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 September 2020	Cessation of Domingo Jose Carlos Avila as a person with significant control on 3 March 2020 (1 page)
17 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
7 February 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
22 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
12 July 2019	Registration of charge SC3634500001, created on 11 July 2019 (16 pages)
24 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
2 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20 (4 pages)
30 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 20 (4 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 20 (4 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders (4 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders (4 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 20 (4 pages)
15 August 2013	Director's details changed for Domingo Jose Carlos Avila on 1 April 2013 (2 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 20 (4 pages)
15 August 2013	Director's details changed for Domingo Jose Carlos Avila on 1 April 2013 (2 pages)
15 August 2013	Director's details changed for Domingo Jose Carlos Avila on 1 April 2013 (2 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 20 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Registered office address changed from C/O Wright 2 Regent Park Station Road Prestwick South Ayrshire KA9 1FQ United Kingdom on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from C/O Wright 2 Regent Park Station Road Prestwick South Ayrshire KA9 1FQ United Kingdom on 10 September 2012 (1 page)
10 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 August 2010	Director's details changed for Domingo Jose Carlos Avila on 1 January 2010 (2 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Gary George Wright on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Domingo Jose Carlos Avila on 1 January 2010 (2 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Gary George Wright on 1 January 2010 (2 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Gary George Wright on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Domingo Jose Carlos Avila on 1 January 2010 (2 pages)
3 August 2009	Incorporation (12 pages)
3 August 2009	Incorporation (12 pages)

Cg Coffee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland