CGL INSTALLATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cgl Installations Ltd. The company was founded 14 years ago and was given the registration number 07428987. The firm's registered office is in NORTHWOOD. You can find them at 5 Punam Apartments, 40a Windsor Close, Northwood, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | CGL INSTALLATIONS LTD |
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| Company Number | : | 07428987 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 November 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 5 Punam Apartments, 40a Windsor Close, Northwood, England, HA6 1FD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Winchester Road, Northwood, England, HA6 1JE | Director | 03 November 2010 | Active |
| 15, Cecil Park, Pinner, England, HA5 5HJ | Director | 06 April 2019 | Active |
| 15, Cecil Park, Pinner, England, HA5 5HJ | Director | 06 April 2019 | Active |
| 75, Eastcote Road, Pinner, England, HA5 1ES | Director | 06 April 2019 | Active |
People with Significant Control
| Paul Capital Ltd |
| Notified on | : | 25 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6, Winchester Road, Northwood, England, HA6 1JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Pop Assets Management Ltd |
| Notified on | : | 25 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 75, Eastcote Road, Pinner, England, HA5 1ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Pit Capital Ltd |
| Notified on | : | 25 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Cecil Park, Pinner, England, HA5 5HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Viorel-Marinel Pit |
| Notified on | : | 05 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Cecil Park, Pinner, England, HA5 5HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Cornel Pop |
| Notified on | : | 05 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 75, Eastcote Road, Pinner, England, HA5 1ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ciprian Paul Ghiurau |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Punam Apartments, Northwood, England, HA6 1FD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)