CD

CGT DEVELOPMENTS XII LIMITED

Dissolved

Company number 03202991

London · Incorporated 23 May 1996

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

Last updated on 21 September 2026

Development of building projects · SIC 41100

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

Company overview

CGT DEVELOPMENTS XII LIMITED, a private limited company registered in England and Wales, was dissolved on 8 December 2015 having been incorporated on 23 May 1996. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is BUCKLEY, Anthony Robert (appointed 22 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 September 2014, on 6 June 2015. 110 filings are recorded against the company at Companies House, most recently a gazette filing on 8 December 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
23 August 2013
DM
DACK, Martin Ian
Director · Resigned
9 May 2012
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
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
12 July 1996
WD
WATKINS, David Jones
Director · Resigned
12 July 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 May 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 May 1996
RC
READER, Craig Vivian
Director · Resigned
23 May 1996
DW
DAVIS, William Edward
Secretary · Resigned
23 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 December 2015 View
Gazette Notice Voluntary
Gazette
25 August 2015 View
Dissolution Application Strike Off Company
Dissolution
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 April 2015 View
Legacy
Capital
24 April 2015 View
Legacy
Insolvency
24 April 2015 View
Resolution
Resolution
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 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
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 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
6 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 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
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 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
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Annual Return
30 June 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
Address
10 September 2003 View
Legacy
Annual Return
3 June 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
21 October 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
18 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
13 October 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1997 View
Legacy
Annual Return
6 July 1997 View
Legacy
Capital
23 January 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Accounts
18 August 1996 View
Legacy
Capital
7 August 1996 View
Legacy
Address
13 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
13 June 1996 View
Incorporation Company
Incorporation
23 May 1996 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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