CGD9 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CGD9 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CGD9 LIMITED was incorporated 2 years ago on 28/05/2021 and has the registered number: 13427334. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CGD9 LIMITED was incorporated 2 years ago on 28/05/2021 and has the registered number: 13427334. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CGD9 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/03/2022 | 31/05/2024 |
Registered Office
4TH FLOOR
LONDON
W1B 1PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CGD HOLDCO LIMITED (until 23/02/2022)
CGD HOLDCO LIMITED (until 23/02/2022)
TIMEC 1771 LIMITED (until 04/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANEIL HANDA | Sep 1990 | British | Director | 2021-08-03 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2021-05-28 UNTIL 2021-08-03 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2021-05-28 UNTIL 2021-08-03 | RESIGNED |
MR PRITPAL SINGH AHLUWALIA | Mar 1990 | British | Director | 2021-08-03 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pritpal Singh Ahluwalia | 2021-08-03 - 2022-02-22 | 3/1990 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Aneil Handa | 2021-08-03 | 9/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Muckle Director Limited | 2021-05-28 - 2021-08-03 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-25 | 31-03-2022 | 2 Cash 2 equity |