Menna Overview
Here’s a quick overview of CG SHIELD HOUSE (UK) NO.1 LIMITED 👀 — a London based business that started in 2000.
CG SHIELD HOUSE (UK) NO.1 LIMITED
- Company statusactive
- Company No04131311
- Age25 years 7 months Incorporated 27 December 2000
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CG SHIELD HOUSE (UK) NO.1 LIMITED is an active company incorporated on 27 December 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Memorandum Articles
2 Years Ago on 25 Oct 2023
Resolution
2 Years Ago on 22 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 14 Apr 2016 | |
| MALCOLM, Peter David | director | Jan 1964 | 04 Dec 2023 |
| MUTEERA, Jonathan Kudzanai | director | Mar 1986 | 07 Nov 2023 |
| SMITH, Davinia Elaine | director | Sep 1978 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nuveen Group Holdings Limited | 13 Apr 2018 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CG SHIELD HOUSE (UK) NO.1 LIMITED 👀 — a London based business that started in 2000.