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CGC (POOL LANE) LIMITED

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

This company is commonly known as Cgc (pool Lane) Limited. The company was founded 12 years ago and was given the registration number 07800673. The firm's registered office is in LONDON. You can find them at 4, The Gables Vale Of Health, Hampstead, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CGC (POOL LANE) LIMITED
Company Number:07800673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:4, The Gables Vale Of Health, Hampstead, London, England, NW3 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Gables, Vale Of Health, Hampstead, London, England, NW3 1AY

Director31 October 2019Active
4, The Gables, Vale Of Health, Hampstead, London, England, NW3 1AY

Director12 March 2018Active
4, The Gables, Vale Of Health, Hampstead, London, England, NW3 1AY

Director01 October 2013Active
Princes Gate, 55 Exhibition Road, London, United Kingdom, SW7 2PN

Director01 October 2013Active
Princes Gate, 55 Exhibition Road, London, United Kingdom, SW7 2PN

Director06 October 2011Active

People with Significant Control

Itero Technologies Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Unit F, 33 The Ridgeway, Iver, England, SL0 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Clean Gas Company (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55 Princes Gate, Princes Gate, London, England, SW7 2PN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-24Dissolution

Dissolution application strike off company.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-04-19Accounts

Change account reference date company previous extended.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-07-18Accounts

Accounts with accounts type dormant.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-12Address

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

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-28Resolution

Resolution.

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2018-07-29Accounts

Accounts with accounts type dormant.

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2018-03-13Officers

Appoint person director company with name date.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Termination director company with name termination date.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2015-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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