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C G L ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C G L Acquisitions Limited. The company was founded 19 years ago and was given the registration number 05391452. The firm's registered office is in LONDON. You can find them at 50 Hans Crescent, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:C G L ACQUISITIONS LIMITED
Company Number:05391452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:50 Hans Crescent, London, SW1X 0NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Hans Crescent, London, England, SW1X 0NA

Director19 December 2006Active
32 Perspective Building, 100 Westminster Bridge Road, London, SE1 7XA

Secretary14 April 2005Active
50, Hans Crescent, London, England, SW1X 0NA

Secretary12 June 2013Active
11 Fournier Street, London, E16 QE

Secretary24 October 2005Active
67 Brook Street, London, W1K 4NJ

Secretary19 December 2006Active
7 St John's Road, Harrow, HA1 2EY

Corporate Secretary19 April 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary14 March 2005Active
11 Fournier Street, London, E16 QE

Director24 October 2005Active
Town Farm House, Penfold Lane, Little Missenden, HP7 0QX

Director16 March 2009Active
33 Gilkes Crescent, Dulwich Village, London, SE21 7BP

Director19 December 2006Active
19 Carlyle Square, London, SW3 6EY

Director24 October 2005Active
19c Grove End Road, St John's Wood, London, NW8 9SD

Director19 April 2005Active
13 Cumberland House, Clifton Gardens, London, W9 1DX

Director14 April 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director14 March 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director14 March 2005Active

People with Significant Control

Chelsfield Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Hans Crescent, London, England, SW1X 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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