CD

CGT DEVELOPMENTS II LIMITED

Dissolved

Company number 03117047

London · Incorporated 23 October 1995

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMCO 738 LIMITED · 23 October 1995 – 14 December 1995

Previous registered addresses

7 Swallow Street London W1B 4DE · until 11 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
22 June 2020
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
SR
SKELDON, Roger
Director · Resigned
11 July 2014
BD
BLAKE, David James
Director · Resigned
21 January 2014
RR
RICKMAN, Robert James
Director · Resigned
12 September 2011
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
RP
ROSCROW, Peter Donald
Director · Resigned
12 December 1996
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
29 April 1996
WD
WATKINS, David Jones
Director · Resigned
29 April 1996
DW
DAVIS, William Edward
Secretary · Resigned
25 March 1996
RC
READER, Craig Vivian
Director · Resigned
25 March 1996
SC
SIMCO COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
23 October 1995
SD
SIMCO DIRECTOR A LIMITED
Corporate Nominee Director · Resigned
23 October 1995

Persons with significant control

PS
Mrs Margaret Worlidge
Born November 1928
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 November 2020 View
Legacy
Insolvency
23 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2020 View
Legacy
Capital
23 September 2020 View
Resolution
Resolution
23 September 2020 View
Gazette Notice Voluntary
Gazette
18 August 2020 View
Dissolution Application Strike Off Company
Dissolution
7 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2006 View
Legacy
Annual Return
3 November 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Address
10 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Annual Return
24 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Officers
17 May 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Annual Return
4 November 1998 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Annual Return
20 October 1997 View
Legacy
Officers
13 October 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Annual Return
10 November 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Accounts
4 June 1996 View
Legacy
Capital
4 June 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Legacy
Capital
28 March 1996 View
Legacy
Capital
28 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Address
28 March 1996 View
Certificate Change Of Name Company
Change Of Name
13 December 1995 View
Incorporation Company
Incorporation
23 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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