Close Granger Gray & Wilkin Consultancy Limited

Company Name	Close Granger Gray & Wilkin Consultancy Limited
Directors	Jeffrey George Granger and Geoffrey Hodgson
Company Status	Active
Company Number	02754571
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Jeffrey George Granger
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 1993(3 months, 3 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	3 High Street Skelton In Cleveland Saltburn By The Sea Cleveland TS12 2EF

Director Name	Mr Geoffrey Hodgson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Waterstead Crescent Whitby North Yorkshire YO21 1PY

Secretary Name	Mr James Gray
Nationality	British
Status	Resigned
Appointed	07 October 1992
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Structural Engineer
Correspondence Address	1 Brickyard Cottages Wintringham Malton North Yorkshire YO17 8HX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr James Gray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Structural Engineer
Correspondence Address	1 Brickyard Cottages Wintringham Malton North Yorkshire YO17 8HX

Director Name	Mr Timothy David Close
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Chicago Avenue Gillingham Kent ME7 2DR

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Ian Wilkin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 19 December 1998)
Role	Design Consultant
Correspondence Address	Atlanta Cottage High Hawsker Whitby North Yorkshire YO22 4LH

Secretary Name	Mr Timothy David Close
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Micklewood Beckhole Road Goathland Whitby North Yorkshire YO22 5NA

Secretary Name	Mrs Ann Close
Nationality	British
Status	Resigned
Appointed	29 February 2000(7 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 10 July 2017)
Role	Company Director
Correspondence Address	27 Chicago Avenue Gillingham Kent ME7 2DR

Contact

Website	cggw.co.uk
Telephone	01287 635616
Telephone region	Guisborough

Location

Registered Address	28 Market Place Guisborough TS14 6HF
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough

Shareholders

2 at £1	Geoffrey Hodgson 22.22% Ordinary A
2 at £1	Jeffrey George Granger 22.22% Ordinary A
2 at £1	Timothy David Close 22.22% Ordinary A
1 at £1	G. Hodgson 11.11% Ordinary C
1 at £1	J.g. Granger 11.11% Ordinary D
1 at £1	T.d. Close 11.11% Ordinary B

Financials

Year	2014
Net Worth	£72,525
Current Liabilities	£31,832

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 September 2023 (8 months, 2 weeks ago)
Next Return Due	17 September 2024 (4 months from now)

Charges

5 January 1994	Delivered on: 7 January 1994 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5 january 1994 and bearing reference no. 03457512. Particulars: All the right title and interest of the company in and all sums payable under policy no. 63559555. see the mortgage charge document for full details. Outstanding

5 January 1994

Delivered on: 7 January 1994
Persons entitled: Royscot Trust PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5 january 1994 and bearing reference no. 03457512.
Particulars: All the right title and interest of the company in and all sums payable under policy no. 63559555. see the mortgage charge document for full details.
Outstanding

Filing History

5 September 2023	Confirmation statement made on 3 September 2023 with updates (5 pages)
26 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with updates (5 pages)
3 August 2022	Micro company accounts made up to 31 October 2021 (3 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with updates (5 pages)
24 August 2021	Micro company accounts made up to 31 October 2020 (3 pages)
27 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
26 September 2020	Micro company accounts made up to 31 October 2019 (3 pages)
25 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
17 September 2019	Cessation of Timothy David Close as a person with significant control on 1 September 2019 (1 page)
24 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
11 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
28 November 2017	Cancellation of shares. Statement of capital on 10 July 2017 GBP 6 (6 pages)
28 November 2017	Cancellation of shares. Statement of capital on 10 July 2017 GBP 6 (6 pages)
28 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
28 November 2017	Purchase of own shares. (3 pages)
28 November 2017	Purchase of own shares. (3 pages)
16 November 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
25 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
25 July 2017	Termination of appointment of Ann Close as a secretary on 10 July 2017 (1 page)
25 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
25 July 2017	Termination of appointment of Ann Close as a secretary on 10 July 2017 (1 page)
8 November 2016	Termination of appointment of Timothy David Close as a director on 31 October 2016 (1 page)
8 November 2016	Termination of appointment of Timothy David Close as a director on 31 October 2016 (1 page)
21 October 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
21 October 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
27 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
27 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 9 (8 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 9 (8 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 9 (8 pages)
29 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
29 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
29 October 2014	Secretary's details changed for Mrs Ann Close on 8 October 2014 (1 page)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 9 (8 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 9 (8 pages)
29 October 2014	Secretary's details changed for Mrs Ann Close on 8 October 2014 (1 page)
29 October 2014	Secretary's details changed for Mrs Ann Close on 8 October 2014 (1 page)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 9 (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
22 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 9 (8 pages)
22 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 9 (8 pages)
22 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 9 (8 pages)
5 November 2013	Director's details changed for Mr Timothy David Close on 1 October 2013 (2 pages)
5 November 2013	Director's details changed for Mr Timothy David Close on 1 October 2013 (2 pages)
5 November 2013	Director's details changed for Mr Timothy David Close on 1 October 2013 (2 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 9 (4 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 9 (4 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 9 (4 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
25 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
25 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
5 January 2011	Director's details changed for Mr Jeffrey George Granger on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Geoffrey Hodgson on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Jeffrey George Granger on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Jeffrey George Granger on 5 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Ann Close on 5 January 2011 (1 page)
5 January 2011	Director's details changed for Geoffrey Hodgson on 5 January 2011 (2 pages)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for Geoffrey Hodgson on 5 January 2011 (2 pages)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for Mr Timothy David Close on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Timothy David Close on 5 January 2011 (2 pages)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
5 January 2011	Secretary's details changed for Ann Close on 5 January 2011 (1 page)
5 January 2011	Secretary's details changed for Ann Close on 5 January 2011 (1 page)
5 January 2011	Director's details changed for Mr Timothy David Close on 5 January 2011 (2 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
11 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
11 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
11 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
27 February 2009	Return made up to 09/10/08; full list of members (6 pages)
27 February 2009	Return made up to 09/10/08; full list of members (6 pages)
19 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
19 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
9 November 2007	Return made up to 09/10/07; no change of members (7 pages)
9 November 2007	Return made up to 09/10/07; no change of members (7 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
26 October 2006	Return made up to 09/10/06; full list of members (7 pages)
26 October 2006	Return made up to 09/10/06; full list of members (7 pages)
18 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
18 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
14 November 2005	Return made up to 09/10/05; full list of members (7 pages)
14 November 2005	Return made up to 09/10/05; full list of members (7 pages)
21 July 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
21 July 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
27 October 2004	Return made up to 09/10/04; full list of members (7 pages)
27 October 2004	Return made up to 09/10/04; full list of members (7 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
30 October 2003	Return made up to 09/10/03; full list of members (7 pages)
30 October 2003	Return made up to 09/10/03; full list of members (7 pages)
2 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
2 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
25 October 2002	Return made up to 09/10/02; full list of members (7 pages)
25 October 2002	Return made up to 09/10/02; full list of members (7 pages)
9 March 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
9 March 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
3 December 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
7 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
9 December 1999	Full accounts made up to 31 October 1999 (11 pages)
9 December 1999	Full accounts made up to 31 October 1999 (11 pages)
30 November 1999	Return made up to 09/10/99; full list of members (6 pages)
30 November 1999	Return made up to 09/10/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 31 October 1998 (13 pages)
18 January 1999	Full accounts made up to 31 October 1998 (13 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
16 November 1998	Return made up to 09/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 November 1998	Return made up to 09/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 August 1998	Full accounts made up to 31 October 1997 (12 pages)
28 August 1998	Full accounts made up to 31 October 1997 (12 pages)
29 October 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Ad 29/01/97--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
12 February 1997	Ad 29/01/97--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
5 February 1997	Return made up to 09/10/96; no change of members (4 pages)
5 February 1997	Return made up to 09/10/96; no change of members (4 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Full accounts made up to 31 October 1996 (12 pages)
13 January 1997	Full accounts made up to 31 October 1996 (12 pages)
13 January 1997	Director resigned (1 page)
2 August 1996	Full accounts made up to 31 October 1995 (12 pages)
2 August 1996	Full accounts made up to 31 October 1995 (12 pages)
31 October 1995	Return made up to 09/10/95; full list of members (6 pages)
31 October 1995	Return made up to 09/10/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)