General information

Name:

Cgd8 Ltd

Office Address:

4th Floor 1-3 Portland Place Marylebone W1B 1PN London

Number: 13427316

Incorporation date: 2021-05-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 4th Floor 1-3 Portland Place, London W1B 1PN Cgd8 Limited is categorised as a Private Limited Company with 13427316 registration number. The company was started on 2021-05-28. Registered as Timec 1770, it used the business name until 2021, at which moment it got changed to Cgd8 Limited. This business's registered with SIC code 41100 which means Development of building projects. The business latest annual accounts describe the period up to March 31, 2022 and the latest annual confirmation statement was filed on May 24, 2023.

We have a number of two directors managing the following company now, including Pritpal A. and Aneil H. who have been doing the directors tasks since August 2021.

  • Previous company's names
  • Cgd8 Limited 2021-08-04
  • Timec 1770 Limited 2021-05-28

Financial data based on annual reports

Company staff

Pritpal A.

Role: Director

Appointed: 03 August 2021

Latest update: 6 March 2024

Aneil H.

Role: Director

Appointed: 03 August 2021

Latest update: 6 March 2024

People with significant control

The companies with significant control over the firm are: Cgk7 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at Portland Terrace, NE2 1SQ, Tyne and Wear and was registered as a PSC under the reg no 13651040. Cgd9 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at Portland Terrace, NE2 1SQ, Tyne and Wear and was registered as a PSC under the reg no 13427334.

Cgk7 Limited
Address: 32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13651040
Notified on 22 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cgd9 Limited
Address: 32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13427334
Notified on 3 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 28 May 2021
Ceased on 3 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 March 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-28
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Mon, 31st Jul 2023 (AA01)
filed on: 7th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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