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CDG LEISURE LIMITED

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

This company is commonly known as Cdg Leisure Limited. The company was founded 14 years ago and was given the registration number 07128833. The firm's registered office is in LONDON. You can find them at 30 Berwick Street, Soho, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CDG LEISURE LIMITED
Company Number:07128833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Berwick Street, Soho, London, United Kingdom, W1F 8RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Park Road, New Barnet, Barnet, England, EN4 9QR

Director07 April 2010Active
3-5, Bateman Street, London, W1D 4AG

Director16 April 2019Active
30, Berwich Street, London, United Kingdom, W1F 8RH

Secretary16 April 2019Active
3-5, Bateman Street, London, England, W1D 4AG

Director19 January 2010Active
18, Laurel View, London, United Kingdom, N12 7DT

Director01 February 2014Active

People with Significant Control

Mr Morris Gil Greenberg
Notified on:16 April 2019
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:116, Park Road, Barnet, England, EN4 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gabrielle Aliza Greenberg
Notified on:16 April 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:116, Park Road, Barnet, England, EN4 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-10-18Officers

Termination secretary company with name termination date.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-03-23Resolution

Resolution.

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2023-03-22Capital

Capital name of class of shares.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Change person secretary company with change date.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-07-12Address

Change registered office address company with date old address new address.

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2019-06-20Capital

Capital cancellation shares.

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2019-06-03Capital

Capital return purchase own shares.

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2019-05-23Officers

Second filing of director appointment with name.

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2019-05-23Officers

Second filing of director termination with name.

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2019-05-14Resolution

Resolution.

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2019-05-14Officers

Appoint person secretary company with name date.

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2019-05-13Resolution

Resolution.

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2019-05-13Resolution

Resolution.

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2019-05-13Resolution

Resolution.

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2019-05-10Capital

Capital allotment shares.

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2019-05-10Capital

Capital allotment shares.

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