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CGT DEVELOPMENTS XXXXVII LIMITED

Active - Accounts Filed

General Information

NAME
CGT DEVELOPMENTS XXXXVII LIMITED

COMPANY NUMBER
03377841

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
29/05/1997 (27 years and 6 months old)

WEBSITE
https://www.bdallc.com

CONFIRMATION STATEMENT MADE UP TO
02/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 338 EUSTON ROAD
LONDON
NW1 3BG

TRADING ADDRESSES

6TH 338 Euston Road
London
NW1 3BG

Credit Risk Overview

Want to learn more about CGT DEVELOPMENTS XXXXVII LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£57.1k

385.95%

NET WORTH

£1M

4.80%

TOTAL LIABILITIES

£16.5k

46.07%

NET ASSETS

£1M

4.80%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: CORPORATE TRADING COMPANIES SECRETARIES LIMITED (911091924) has left the board
Date: 29/08/2024	Event: Edward William Mole (912703268) has left the board
Date: 29/08/2024	Event: New Board Member Charles Edward Samuel Whitbread (932648110) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CGT DEVELOPMENTS XXXXVII LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CGT DEVELOPMENTS XXXXVII LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CGT DEVELOPMENTS XXXXVII LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£57.1k

385.95%

NET WORTH

£1M

4.80%

TOTAL LIABILITIES

£16.5k

46.07%

NET ASSETS

£1M

4.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR MARTINEAU & MR FINDLAY & MR WOOD	Owned: 100.00 %	Shares: 487,500	Price per share: £0.50	Total Value: £243,750.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Edward Samuel Whitbread 27/08/2024 - Present (3 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Hewett Barber-Lomax 27/08/2024 - Present (3 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
CHALFEN NOMINEES LIMITED 29/05/1997 - Present (27 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5627	View Report
CHALFEN SECRETARIES LIMITED 29/05/1997 - Present (27 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5586	View Report
Mark Glenn Bridgman Shaw 29/05/1997 - Present (27 years and 6 months) Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 610	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: CORPORATE TRADING COMPANIES SECRETARIES LIMITED (911091924) has left the board
Date: 29/08/2024	Event: Edward William Mole (912703268) has left the board
Date: 29/08/2024	Event: New Board Member Charles Edward Samuel Whitbread (932648110) Appointed
Date: 29/08/2024	Event: New Board Member Anthony Hewett Barber-Lomax (930382495) Appointed
Date: 07/07/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: CTC DIRECTORSHIPS LTD (927737488) has left the board
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: Fiona Alison Stockwell (917038768) has left the board
Date: 20/05/2020	Event: New Board Member Gordon Forbes Clements (917750155) Appointed
Date: 12/07/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 13/06/2017	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 10/06/2016	Event: New Accounts filed
Date: 19/06/2015	Event: New Annual Return filed
Date: 10/06/2015	Event: New Accounts filed
Date: 28/06/2014	Event: New Accounts filed
Date: 25/06/2014	Event: New Annual Return filed
Date: 15/04/2014	Event: Change in Reg. Office
Date: 30/01/2014	Event: Edward William Mole (918458341) has left the board
Date: 30/01/2014	Event: New Board Member Edward William Mole (912703268) Appointed
Date: 29/01/2014	Event: New Board Member Edward William Mole (918458341) Appointed
Date: 20/01/2014	Event: Dean Matthew Brown (912328291) has left the board
Date: 25/06/2013	Event: New Annual Return filed
Date: 25/05/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member CTC DIRECTORSHIPS LTD (927737488) Appointed
Date: 19/01/1970	Event: New Board Member CTC DIRECTORSHIPS LTD (927746373) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
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London
N1 7GU
United Kingdom

Company number: 04214713

VAT number: GB289462452

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