CC

CG CAPITAL LIMITED

Active

Company number 05025453

London, England · Incorporated 26 January 2004

5th Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, England

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Management of real estate on a fee or contract basis · SIC 68320

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£20,000
Shares allotted
1
Latest round
31 October 2023

Company overview

CG Capital Limited is an active private limited company incorporated on 26 January 2004. It is registered in England and Wales, with its registered office at 5th Floor, 167-169 Great Portland Street, London W1W 5PF. The company’s principal activities fall within other financial service activities (64999), management of real estate (68320) and other business support service activities (70229).

It is currently controlled by Mr Jonathan Royals, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises two British directors: Jonathan Royals (appointed 26 January 2004) and Mark Andrew Simmons (appointed 21 April 2005), both resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 January 2025 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 10 February 2026. A change to the person with significant control and an update to the registered office address were filed on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Royals
Born July 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 October 2023
ORDINARY · 1 shares allotted
£20,000
Total (1 round, 1 shares)
£20,000

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Capital Allotment Shares
Capital
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2010 View
Legacy
Mortgage
15 October 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Address
6 January 2005 View
Legacy
Address
17 February 2004 View
Incorporation Company
Incorporation
26 January 2004 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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