This company is commonly known as Cgms Capital Limited. The company was founded 9 years ago and was given the registration number 09358105. The firm's registered office is in TADWORTH. You can find them at Lantern House Warren Drive, Kingswood, Tadworth, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CGMS CAPITAL LIMITED |
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Company Number | : | 09358105 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lantern House Warren Drive, Kingswood, Tadworth, Surrey, England, KT20 6PT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Halkin Mews, London, England, SW1X 8JZ | Secretary | 17 December 2014 | Active |
4, Halkin Mews, London, England, SW1X 8JZ | Director | 17 December 2014 | Active |
Mrs Claudia Simioni | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Halkin Mews, London, England, SW1X 8JZ |
Nature of control | : |
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Mr Giorgio Simioni | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 4, Halkin Mews, London, England, SW1X 8JZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-01 | Officers | Change person director company with change date. | Download |
2022-02-01 | Officers | Change person director company with change date. | Download |
2022-02-01 | Officers | Change person secretary company with change date. | Download |
2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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