CD

CGT DEVELOPMENTS LI LIMITED

Dissolved

Company number 03380587

London · Incorporated 3 June 1997

C/O MAZARS LLP, Tower Bridge House St Katharine's Way, London, E1W 1DD

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

6th Floor 338 Euston Road London NW1 3BG · until 22 November 2017

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 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2016

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

Officers

ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
11 June 2013
RR
RICKMAN, Robert James
Director · Resigned
11 June 2013
RR
RICKMAN, Robert James
Director · Resigned
1 September 2008
BD
BROWN, Dean Matthew
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
DW
DAVIS, William Edward
Secretary · Resigned
3 June 1997
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 June 1997
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
3 June 1997
RC
READER, Craig Vivian
Director · Resigned
3 June 1997
RP
ROSCROW, Peter Donald
Director · Resigned
3 June 1997
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
3 June 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 June 1997

Persons with significant control

PS
Mrs Kay Heather Crawford
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 June 2017
PS
Mr Thomas Francis Alexander Crawford
Born October 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 August 2018 View
Change Sail Address Company With New Address
Address
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 November 2017 View
Resolution
Resolution
17 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 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
27 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2007 View
Legacy
Annual Return
5 June 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 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
19 July 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
10 September 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 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
5 June 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
17 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
30 October 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
16 March 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
7 November 1997 View
Legacy
Accounts
1 September 1997 View
Legacy
Capital
8 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Incorporation Company
Incorporation
3 June 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

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