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..
Name | : | CDG LEISURE LIMITED |
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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 | : |
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Registered Address | : | 30 Berwick Street, Soho, London, United Kingdom, W1F 8RH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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116, Park Road, New Barnet, Barnet, England, EN4 9QR | Director | 07 April 2010 | Active |
3-5, Bateman Street, London, W1D 4AG | Director | 16 April 2019 | Active |
30, Berwich Street, London, United Kingdom, W1F 8RH | Secretary | 16 April 2019 | Active |
3-5, Bateman Street, London, England, W1D 4AG | Director | 19 January 2010 | Active |
18, Laurel View, London, United Kingdom, N12 7DT | Director | 01 February 2014 | Active |
Mr Morris Gil Greenberg | ||
Notified on | : | 16 April 2019 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 116, Park Road, Barnet, England, EN4 9QR |
Nature of control | : |
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Mrs Gabrielle Aliza Greenberg | ||
Notified on | : | 16 April 2019 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 116, Park Road, Barnet, England, EN4 9QR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-18 | Officers | Termination secretary company with name termination date. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-23 | Resolution | Resolution. | Download |
2023-03-22 | Capital | Capital name of class of shares. | Download |
2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Officers | Change person secretary company with change date. | Download |
2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-12 | Address | Change registered office address company with date old address new address. | Download |
2019-06-20 | Capital | Capital cancellation shares. | Download |
2019-06-03 | Capital | Capital return purchase own shares. | Download |
2019-05-23 | Officers | Second filing of director appointment with name. | Download |
2019-05-23 | Officers | Second filing of director termination with name. | Download |
2019-05-14 | Resolution | Resolution. | Download |
2019-05-14 | Officers | Appoint person secretary company with name date. | Download |
2019-05-13 | Resolution | Resolution. | Download |
2019-05-13 | Resolution | Resolution. | Download |
2019-05-13 | Resolution | Resolution. | Download |
2019-05-10 | Capital | Capital allotment shares. | Download |
2019-05-10 | Capital | Capital allotment shares. | Download |
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