Cgt Developments Limited

General information

Name:

Cgt Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03117051

Incorporation date: 1995-10-23

Dissolution date: 2022-02-01

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cgt Developments started conducting its business in 1995 as a Private Limited Company under the following Company Registration No.: 03117051. The firm's office was registered in London at 6th Floor. This particular Cgt Developments Limited firm had been offering its services for twenty seven years. The name of this business got changed in 1995 to Cgt Developments Limited. The company previous business name was Simco 737.

This business was administered by 1 managing director: Edward M. who was guiding it from 2021/06/22 to dissolution date on 2022/02/01.

Edward W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Cgt Developments Limited 1995-12-06
  • Simco 737 Limited 1995-10-23

Company staff

Edward M.

Role: Director

Appointed: 22 June 2021

Latest update: 1 August 2022

Role: Corporate Secretary

Appointed: 20 March 2006

Address: London, NW1 3BG, United Kingdom

Latest update: 1 August 2022

People with significant control

Edward W.
Notified on 23 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 06 November 2022
Confirmation statement last made up date 23 October 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 (AA)
filed on: 2nd, July 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

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