General information

Name:

Cargate 25 Ltd

Office Address:

Flat 4 Cargate Avenue GU11 3EP Aldershot

Number: 09926408

Incorporation date: 2015-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09926408 9 years ago, Cargate 25 Limited was set up as a Private Limited Company. Its actual office address is Flat 4, Cargate Avenue Aldershot. This firm's SIC and NACE codes are 98000 - Residents property management. Its latest annual accounts describe the period up to 2021-12-31 and the most recent confirmation statement was released on 2022-12-21.

The information regarding this specific company's personnel shows us a leadership of three directors: Timothy H., Adam T. and Edward F. who became members of the Management Board on 2022-02-16, 2015-12-22. Another limited company has been appointed as one of the directors of this company: 8on Holdings Ltd.

Executives with significant control over this firm are: Timothy H. has substantial control or influence over the company. Adam T.. Edward F..

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 16 February 2022

Latest update: 26 March 2024

Role: Corporate Director

Appointed: 19 January 2021

Latest update: 26 March 2024

Adam T.

Role: Director

Appointed: 22 December 2015

Latest update: 26 March 2024

Edward F.

Role: Director

Appointed: 22 December 2015

Latest update: 26 March 2024

People with significant control

Timothy H.
Notified on 20 February 2022
Nature of control:
substantial control or influence
Adam T.
Notified on 21 December 2016
Nature of control:
right to manage directors
Edward F.
Notified on 21 December 2016
Nature of control:
right to manage directors
Oguz R.
Notified on 21 December 2016
Ceased on 1 October 2021
Nature of control:
right to manage directors
Matthew R.
Notified on 21 December 2016
Ceased on 21 August 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2015-12-22
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 17, 2023 (CS01)
filed on: 17th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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