Cgt Developments Xxiii Limited

General information

Name:

Cgt Developments Xxiii Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03281915

Incorporation date: 1996-11-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cgt Developments Xxiii came into being in 1996 as a company enlisted under no 03281915, located at NW1 3BG London at 6th Floor. This firm has been in business for twenty eight years and its state is active. The firm's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Cgt Developments Xxiii Ltd released its account information for the period that ended on 2022-09-30. Its latest confirmation statement was filed on 2022-11-21.

At present, this specific business is presided over by one managing director: Edward M., who was chosen to lead the company in 2014. Since 2007-07-02 Dean B., had been responsible for a variety of tasks within the business up until the resignation ten years ago. As a follow-up another director, specifically Stephen M. quit 17 years ago. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Hilary 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: 25 March 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 25 March 2024

People with significant control

Hilary C.
Notified on 21 November 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 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 19th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
27
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