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CGT INVESTMENTS LIMITED

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

This company is commonly known as Cgt Investments Limited. The company was founded 12 years ago and was given the registration number 08281650. The firm's registered office is in COLWYN BAY. You can find them at Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CGT INVESTMENTS LIMITED
Company Number:08281650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy, LL28 5UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cae Sgubor, Ffordd Pennant, Eglwysbach, Bae Colwyn, Wales, LL28 5UN

Corporate Secretary19 May 2017Active
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director20 November 2018Active
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director19 May 2017Active
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director19 May 2017Active
1, Kingsway, London, England, WC2B 6AN

Director19 May 2017Active
Cae Sgubor, Ffordd Pennant, Eglwysbach, Colwyn Bay, Wales, LL28 5UN

Director06 February 2013Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director08 March 2013Active
5-7, Grosvenor Court, Foregate Street, Chester, England, CH1 1HG

Director05 November 2012Active
Moelogan Fawr, Carmel, Llanrwst, Wales, LL26 0NY

Director06 February 2013Active

People with Significant Control

John Laing Environmental Assets Group (Uk) Limited
Notified on:28 July 2017
Status:Active
Country of residence:England
Address:1, Kingsway, London, England, WC2B 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geraint John Davies
Notified on:06 November 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Wales
Address:Cae Sgubor, Ffordd Pennant, Colwyn Bay, Wales, LL28 5UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Williams
Notified on:06 November 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Wales
Address:Moelogan Fawr, Carmel, Llanrwst, Wales, LL26 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fordent Holdings Limited
Notified on:06 November 2016
Status:Active
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geraint John Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Wales
Address:Cae Sgubor, Ffordd Pennant, Colwyn Bay, Wales, LL28 5UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Peter Dentith
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Significant influence or control
Mr Robin Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Moelogan Fawr, Carmel, Llanrwst, United Kingdom, LL26 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Georgina Dentith
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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