Cdg Emerald Limited

General information

Name:

Cdg Emerald Ltd

Office Address:

Mansion House Manchester Road WA14 4RW Altrincham

Number: 06435481

Incorporation date: 2007-11-23

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Cdg Emerald Limited. It was started seventeen years ago and was registered under 06435481 as the registration number. This particular headquarters of this firm is situated in Altrincham. You may visit it at Mansion House, Manchester Road. The enterprise's registered with SIC code 70229, that means Management consultancy activities other than financial management. 2022-11-29 is the last time the accounts were filed.

Camela G. is this particular enterprise's single managing director, that was formally appointed in 2007 in November. For 4 years Duncan S., had been supervising the limited company until the resignation seven years ago. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Duncan S. as a secretary for the last seventeen years.

Camela S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Duncan S.

Role: Secretary

Appointed: 23 November 2007

Latest update: 12 April 2024

Camela G.

Role: Director

Appointed: 23 November 2007

Latest update: 12 April 2024

People with significant control

Camela S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan S.
Notified on 6 April 2016
Ceased on 27 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 19 August 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 December 2015
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 29 November 2021
Annual Accounts
Start Date For Period Covered By Report 30 November 2021
End Date For Period Covered By Report 29 November 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 September 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2016
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/23 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Kd Tower Suite 2 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2013

Address:

Kd Tower Suite 2 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2014

Address:

Kd Tower Suite 2 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2015

Address:

Kd Tower Suite 2 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2016

Address:

Kd Tower Suite 2 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2015 - 2014

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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