CGT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CGT INVESTMENTS LIMITED
COMPANY NUMBER
08281650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/11/2012
19/11/2012
GROCO 354 LTD
CONWY
LL28 5UN
Cae Sgubor
Ffordd Pennant
Eglwysbach
Colwyn Bay, Clwyd
LL28 5UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| CGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CWMNI GWYNT TEG CYF | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2017 - Present (7 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
19/05/2017 - Present (7 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 34 Past: 41 |
View Report |
|
19/05/2017 - Present (7 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
19/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
20/11/2018 - Present (6years) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Muxin Ma (926825148) Appointed |
| 28/04/2022 | New Board Member Joseph Paul Hardy (927462995) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Joseph Paul Hardy (925320136) Appointed |
| 24/10/2018 | Gaby Amiel (921948360) has left the board |
| 04/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 07/06/2017 | MOELOGAN 2 (O&M) CYFYNGEDIG (923199444) has left the board |
| 07/06/2017 | New Company Secretary MOELOGAN 2 (O&M) CYFYNGEDIG (923004052) Appointed |
| 24/05/2017 | Robin Williams (905775063) has left the board |
| 24/05/2017 | John Peter Dentith (903424202) has left the board |
| 24/05/2017 | New Company Secretary MOELOGAN 2 (O&M) CYFYNGEDIG (923199444) Appointed |
| 24/05/2017 | New Board Member Gaby Amiel (921948360) Appointed |
| 24/05/2017 | New Board Member Muxin Ma (920235545) Appointed |
| 24/05/2017 | New Board Member Christopher James Tanner (913460314) Appointed |
| 24/05/2017 | Geraint John Davies (905775064) has left the board |
| 04/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 26/06/2014 | Change in Reg. Office |
| 28/05/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 19/03/2013 | New Board Member John Peter Dentith (903424202) Appointed |
| 18/02/2013 | New Board Member Geraint John Davies (905775064) Appointed |
| 18/02/2013 | Geraint John Davies (917562521) has left the board |
| 11/02/2013 | New Board Member Geraint John Davies (917562521) Appointed |
| 11/02/2013 | Stuart James Scott-Goldstone (913647222) has left the board |
| 11/02/2013 | New Board Member Robin Williams (905775063) Appointed |
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