Menna Overview
Here’s a quick overview of CG CAPITAL LIMITED 👀 — a London based business that started in 2004.
CG CAPITAL LIMITED
- Company statusactive
- Company No05025453
- Age22 years 6 months Incorporated 26 January 2004
- Officers3
Address
First Floor, 85 Great Portland Street, London, W1W 7LT, England
CG CAPITAL LIMITED is an active company incorporated on 26 January 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 68320 Management of real estate on a fee or contract basis, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Capital Allotment Shares
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Feb 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYALS, Jonathan | secretary | 26 Jan 2004 | |
| ROYALS, Jonathan | director | Jul 1963 | 26 Jan 2004 |
| SIMMONS, Mark Andrew | director | Sep 1964 | 21 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Royals | Jul 1963 | 06 Apr 2016 |
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ROYALS, Jonathan, SIMMONS, Mark Andrew are mutual persons.
ROYALS, Jonathan are mutual persons.
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ROYALS, Jonathan, HAWKING, Robert William John are mutual persons.
SIMMONS, Mark Andrew are mutual persons.
SIMMONS, Mark Andrew are mutual persons.
SIMMONS, Mark Andrew are mutual persons.
SIMMONS, Mark Andrew are mutual persons.
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ROYALS, Jonathan are mutual persons.
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Here’s a quick overview of CG CAPITAL LIMITED 👀 — a London based business that started in 2004.