Menna Overview
Here’s a quick overview of CG HOTEL HOLDING LIMITED 👀 — a London based business that started in 2006.
CG HOTEL HOLDING LIMITED
- Company statusactive
- Company No05750823
- Age20 years 4 months Incorporated 21 March 2006
- Officers3
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
CG HOTEL HOLDING LIMITED is an active company incorporated on 21 March 2006 and based in London, United Kingdom. The company was registered 20 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLEY, Leon | secretary | 12 Dec 2022 | |
| LIVINGSTONE, Ian Malcolm | director | May 1962 | 12 Mar 2019 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 12 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Livingstone | Nov 1964 | 02 Apr 2019 |
| London And Regional Group Hotel Holdings Ltd | 02 Apr 2019 | |
| Mr Ian Malcolm Livingstone | May 1962 | 06 Apr 2016 |
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Here’s a quick overview of CG HOTEL HOLDING LIMITED 👀 — a London based business that started in 2006.