CG WAVES LIMITED
CG WAVES LIMITED is an active private limited company, incorporated on 21 April 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chalfont Station Road, Amersham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CG WAVES LIMITED previously had the company name BLEU STONES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10734233 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/04/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CUBE TAX ACCOUNTANTS |
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| Address Line 2 | CHALFONT STATION ROAD |
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| Post Town | AMERSHAM |
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| Country | ENGLAND |
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| Postcode | HP7 9PN |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 04/05/2024 |
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| Last Made Up Date | 20/04/2023 |
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Return
| Next Due Date | 19/05/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 15/02/2018 onwards:
CG WAVES LIMITED
Prior to 15/02/2018:
BLEU STONES LIMITED
Directors
(The company's officers)
MS AMANDA RUTH COE
(~45 year old New Zealander national)
FLAT 1042 40 SOUTH WAY, WEMBLEY, HA9 0SQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2017
MS NINA DIAZ OTIA
(~41 year old Spanish national)
FLAT 1042 40 SOUTH WAY, WEMBLEY, HA9 0SQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2017
Shareholders
(Persons of Significant Control)
Amanda Ruth Coe
(~45 year old New Zealander national)
Taxassist Accountants, Chalfont Station Road, Little Chalfont, Amersham, HP7 9PN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 21/04/2017
Ms Nina Diaz Otia
(~41 year old Spanish national)
Taxassist Accountants, Chalfont Station Road, Little Chalfont, Amersham, HP7 9PN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 21/04/2017
Connections
(Shared officers)
BLEU STONES LIMITED
- MS AMANDA RUTH COE
- MS NINA DIAZ OTIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP7 9PN
Other companies with registered offices in HP7 9PN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
