| Company Name | CGB Academic Services Ltd |
|---|---|
| Director | Clive Gerald Ballard |
| Company Status | Active |
| Company Number | 05316037 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Prof Clive Gerald Ballard |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Psychiatrist |
| Country of Residence | England |
| Correspondence Address | 48 Brecknock Road Kentish Town London N7 0DD |
| Secretary Name | Jean Kathleen Shields Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2005(4 weeks after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Kingswood Avenue High West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NS |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 2 Kingswood Avenue High West Jesmond Newcastle Upon Tyne NE2 3NS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Clive Gerald Ballard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,245 |
| Cash | £46,654 |
| Current Liabilities | £4,409 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 5 January 2021 with no updates (2 pages) |
|---|---|
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 March 2020 | Change of details for Professor Clive Gerald Ballard as a person with significant control on 23 March 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 5 January 2020 with updates (12 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 January 2019 | Confirmation statement made on 5 January 2019 with updates (12 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 January 2018 | Confirmation statement made on 5 January 2018 with no updates (12 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 January 2017 | Confirmation statement made on 5 January 2017 with updates (9 pages) |
| 20 January 2017 | Confirmation statement made on 5 January 2017 with updates (9 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 February 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-02-10
|
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (14 pages) |
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (14 pages) |
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (14 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (14 pages) |
| 27 April 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (14 pages) |
| 27 April 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (14 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
| 24 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
| 24 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Return made up to 17/12/08; no change of members (10 pages) |
| 12 January 2009 | Return made up to 17/12/08; no change of members (10 pages) |
| 9 October 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 9 October 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 24 April 2008 | Return made up to 17/12/07; no change of members
|
| 24 April 2008 | Return made up to 17/12/07; no change of members
|
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 February 2007 | Return made up to 17/12/06; full list of members
|
| 21 February 2007 | Return made up to 17/12/06; full list of members
|
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 47 lakeside drive cardiff CF23 6DE (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 47 lakeside drive cardiff CF23 6DE (1 page) |
| 20 February 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 20 February 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 11 church road great bookham surrey KT23 3PB (1 page) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | New secretary appointed (2 pages) |
| 31 January 2005 | New secretary appointed (2 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 11 church road great bookham surrey KT23 3PB (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |
| 17 December 2004 | Incorporation (13 pages) |
| 17 December 2004 | Incorporation (13 pages) |