Cgt Developments Xix Limited

General information

Name:

Cgt Developments Xix Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03258853

Incorporation date: 1996-10-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cgt Developments Xix Limited can be found at London at 6th Floor. You can find this business by the post code - NW1 3BG. This firm has been in business on the English market for twenty eight years. The firm is registered under the number 03258853 and company's last known status is active. The enterprise's SIC code is 41100 which stands for Development of building projects. Its most recent annual accounts were submitted for the period up to Friday 30th September 2022 and the latest annual confirmation statement was filed on Tuesday 3rd October 2023.

Roger S. is this firm's individual director, who was appointed in 2014. The company had been managed by David B. till 2014. As a follow-up another director, namely Steven O. resigned on 2014-01-21. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Robert C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 16 February 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 16 February 2024

People with significant control

Robert C.
Notified on 3 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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
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