CD

CGT DEVELOPMENTS XXXVIII LIMITED

Dissolved

Company number 03349268

London · Incorporated 10 April 1997

C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU

Last updated on 12 April 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
10 April 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023

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

Capital table

Updated on 12 April 2026
  • THE EXECUTORS OF THE LATE SAMUEL WHITBREAD (100.0%)
Total shares
100,000
Nominal value
£50,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,000 GBP £50,000.000
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE EXECUTORS OF THE LATE SAMUEL WHITBREAD ORDINARY 100,000 100.00% 100,000 100.00%
Total 100,000 100% 100,000 100%

Officers

No officers on record.

Persons with significant control

PS
The Executors Of The Late Samuel Whitbread
Born February 1937
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 May 2025 View
Change Sail Address Company With New Address
Address
19 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 September 2024 View
Resolution
Resolution
16 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 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
26 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 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
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 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
8 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
26 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
17 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
27 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
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
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2006 View
Legacy
Annual Return
18 May 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
3 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 April 2004 View
Legacy
Officers
19 February 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
22 May 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
18 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Capital
11 June 1997 View
Legacy
Accounts
11 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Resolution
Resolution
2 May 1997 View
Legacy
Capital
2 May 1997 View
Resolution
Resolution
2 May 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Incorporation Company
Incorporation
10 April 1997 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4M 7AU

CARBORUNDUM U.K. LTD.
#00120427
dissolved
STANTON LIMITED
#00147940
dissolved
UNITED BUILDERS MERCHANTS LIMITED
#00154861
dissolved
R.I.W. LIMITED
#00177476
dissolved
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
#00210798
dissolved
See all companies at EC4M 7AU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.