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CGML PARCEL 2 LIMITED

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

This company is commonly known as Cgml Parcel 2 Limited. The company was founded 6 years ago and was given the registration number 11272327. The firm's registered office is in LONDON. You can find them at 23 Leinster Terrace, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CGML PARCEL 2 LIMITED
Company Number:11272327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:23 Leinster Terrace, London, England, W2 3ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 59, Gascony Avenue, London, England, NW6 4ND

Director01 April 2021Active
Braithwaite Cottage, 34 Eastbank Avenue, Blackpool, England, FY4 5BS

Director19 November 2019Active
64, Selwyn Avenue, Richmond, United Kingdom, TW9 2HD

Director23 March 2018Active
81, King Street, Manchester, England, M2 4AH

Director19 November 2019Active
64, Selwyn Avenue, Richmond, United Kingdom, TW9 2HD

Director23 March 2018Active

People with Significant Control

Mr Christopher Paul Edward Borrows
Notified on:23 March 2018
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:64, Selwyn Avenue, Richmond, United Kingdom, TW9 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephan James Mouzouri
Notified on:23 March 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:64, Selwyn Avenue, Richmond, United Kingdom, TW9 2HD
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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-02-10Address

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

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Resolution

Resolution.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-05-23Address

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

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-03-23Incorporation

Incorporation company.

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