CGT DEVELOPMENTS XIX LIMITED - LONDON


Company Profile Company Filings

Overview

CGT DEVELOPMENTS XIX LIMITED is a Private Limited Company from LONDON and has the status: Active.
CGT DEVELOPMENTS XIX LIMITED was incorporated 27 years ago on 03/10/1996 and has the registered number: 03258853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CGT DEVELOPMENTS XIX LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
WILLIAM EDWARD DAVIS May 1939 British Secretary 1996-10-03 UNTIL 2000-05-12 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1996-10-03 UNTIL 1996-10-03 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1996-10-03 UNTIL 1996-10-03 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2007-07-02 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 1996-12-12 UNTIL 2001-12-14 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Director 1996-10-03 UNTIL 1997-10-07 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-07-02 UNTIL 2014-01-21 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 1996-12-12 UNTIL 2008-07-09 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1996-12-12 UNTIL 2020-10-22 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2014-01-21 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Keith Corrie 2017-10-03 12/1935 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUDENBERG DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APANACA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BECKWITH (2004) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
APJ DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO CHALFONT MANAGEMENT LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERNHARDT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE CRANE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASKES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEATRICE HOPKINS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO WYCOMBE MANAGEMENT LTD. MANCHESTER ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AEE RENEWABLES UK 16 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BOTANY BARNS MANAGEMENT COMPANY LIMITED WOKING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BENTHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
BLACKHOUSE WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A & G SHORT DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WE STORE SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WIND FX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BEE SPEAR HILL LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BEE SWANLAND LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PETERSHAM HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ARC SP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
OWN PRS LLP LONDON Active DORMANT None Supplied