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Online Cgt Limited, W1K 1PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONLINE CGT LIMITED

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

This company is commonly known as Online Cgt Limited. The company was founded 23 years ago and was given the registration number 04125059. The firm's registered office is in LONDON. You can find them at C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ONLINE CGT LIMITED
Company Number:04125059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR

Secretary13 December 2000Active
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR

Director13 December 2000Active
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR

Director06 December 2001Active
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR

Director13 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 December 2000Active
Guthrie Castle, Forfar, DD8 2TP

Director06 December 2001Active
11a Gayfere Road, Stoneleigh, KT17 2JY

Director06 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 December 2000Active

People with Significant Control

Mr Afshin Taraz
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:C/O Thompson Taraz Llp, 4th Floor, Stanhope House, London, W1K 1PR
Nature of control:
  • Ownership of shares 50 to 75 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 (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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