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Company number
11387970

CGL BUILDING SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CGL BUILDING SERVICES LTD
Company number
11387970
Registered office
THE WOOD WORKSHOP,, DILLINGTON FARMS, ILMINSTER, SOMERSET, TA19 9EG, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 May 2018
Status
Active
Age
8 years
Previous names
LEZAYRE DEVELOPMENT U.K. LTD (to 06 Aug 2018)
Nature of business (SIC)
31090 — Manufacture of other furniture · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 46470 — Wholesale of furniture, carpets and lighting equipment
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Constantin Mihail Serban
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/02/2020
Mr Constantin Mihail Serban
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/05/2018
Mr Geoffrey Graham
can appoint and remove directors
Notified 01/08/2018
Mrs Laura Maria Vlad
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/02/2020
Mrs Laura Maria Vlad
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/05/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Constantin Mihail Serban
born 03/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/02/2020
Mrs Laura Maria Vlad
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/02/2020
Mr Constantin Mihail Serban
born 03/1977 · Romania owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2018
Mr Geoffrey Graham
born 03/1952 · Wales can appoint and remove directors Control ended 25/02/2020 Controls 7 companies
Mrs Laura Maria Vlad
born 09/1977 · Romania owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2020 Person with significant control ceased Mr Geoffrey Graham
25/02/2020 Person with significant control added Mrs Laura Maria Vlad
25/02/2020 Person with significant control added Mr Constantin Mihail Serban
06/08/2018 Registered name changed LEZAYRE DEVELOPMENT U.K. LTD CGL BUILDING SERVICES LTD
01/08/2018 Person with significant control added Mr Geoffrey Graham
10/07/2018 Person with significant control ceased Mrs Laura Maria Vlad
10/07/2018 Person with significant control ceased Mr Constantin Mihail Serban
30/05/2018 Person with significant control added Mrs Laura Maria Vlad
30/05/2018 Person with significant control added Mr Constantin Mihail Serban

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 52
▲ 204%
17
Net assets 25
▲ 368%
5
Employees (avg) 2 2

Documents for CGL BUILDING SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CGL BUILDING SERVICES LTD?
According to the official registry, the company number of CGL BUILDING SERVICES LTD is 11387970.
Where is CGL BUILDING SERVICES LTD registered?
The registered office is THE WOOD WORKSHOP,, DILLINGTON FARMS, ILMINSTER, SOMERSET, TA19 9EG, ENGLAND.
What is the SIC code of CGL BUILDING SERVICES LTD?
The nature of business is recorded under SIC code 31090 — Manufacture of other furniture, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings, 46470 — Wholesale of furniture, carpets and lighting equipment.
Who controls CGL BUILDING SERVICES LTD?
Mr Constantin Mihail Serban is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CGL BUILDING SERVICES LTD due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About CGL BUILDING SERVICES LTD (11387970)

CGL BUILDING SERVICES LTD is a private limited company incorporated on 30 May 2018 and registered in the United Kingdom under company number 11387970. Its registered office is at THE WOOD WORKSHOP,, DILLINGTON FARMS, ILMINSTER, SOMERSET, TA19 9EG, ENGLAND. The recorded nature of business is manufacture of other furniture (SIC 31090). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Mr Constantin Mihail Serban. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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