CGN PROPERTIES LTD

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

This company is commonly known as Cgn Properties Ltd. The company was founded 4 years ago and was given the registration number 12053791. The firm's registered office is in EPPING. You can find them at Theydon Garnon Vicarage, Fiddlers Hamlet, Epping, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CGN PROPERTIES LTD
Company Number	:	12053791
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 2019
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Theydon Garnon Vicarage, Fiddlers Hamlet, Epping, Essex, England, CM16 7PQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Rectory, Church Lane, Therfield, Royston, England, SG8 9QD	Director	17 June 2019	Active
The Rectory, Church Lane, Therfield, Royston, England, SG8 9QD	Director	17 June 2019	Active

People with Significant Control

Mr Gary Mark Newnham
Notified on	:	17 June 2019
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	England
Address	:	The Rectory, Church Lane, Royston, England, SG8 9QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Carol Ann Newnham
Notified on	:	17 June 2019
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	England
Address	:	The Rectory, Church Lane, Royston, England, SG8 9QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2024-03-23	Accounts	Accounts with accounts type micro entity.	Download
2024-03-08	Address	Change registered office address company with date old address new address.	Download
2023-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-28	Accounts	Accounts with accounts type micro entity.	Download
2022-06-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-22	Accounts	Accounts with accounts type micro entity.	Download
2021-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-11	Accounts	Accounts with accounts type micro entity.	Download
2020-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-17	Incorporation	Incorporation company.	Download