UKBizDB.co.uk

CGL ESTATES LIMITED

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

This company is commonly known as Cgl Estates Limited. The company was founded 17 years ago and was given the registration number 05838508. The firm's registered office is in BOREHAMWOOD. You can find them at C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CGL ESTATES LIMITED
Company Number:05838508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44a, West Drive, Harrow, England, HA3 6TS

Director05 October 2019Active
C/O 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director16 October 2013Active
24, Bridleway, Billericay, CM11 1DP

Secretary28 October 2009Active
28 Rosethorn Close, Balham, London, SW12 0JP

Secretary06 June 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary06 June 2006Active
Hever Grange, Oak Grange Road, West Clandon, GU4 7UB

Director06 June 2006Active
24 Bridleway, Billericay, CM11 1DP

Director28 July 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 June 2006Active

People with Significant Control

Mr Cyril Gold
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:44a, West Drive, Harrow, England, HA3 6TS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

Download
2024-03-13Dissolution

Dissolution application strike off company.

Download
2024-03-12Persons with significant control

Change to a person with significant control.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-06-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts amended with accounts type total exemption full.

Download
2022-06-20Accounts

Accounts with accounts type dormant.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Address

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

Download
2021-10-06Address

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

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-11-21Officers

Change person director company with change date.

Download
2019-11-04Resolution

Resolution.

Download
2019-11-03Officers

Appoint person director company with name date.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Address

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

Download
2018-11-19Address

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

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.