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Cgl Installations Ltd, Northwood

Cgl Installations Ltd is a private limited company. Located at 6 Winchester Road, Northwood HA6 1JE, the aforementioned 13 years old firm was incorporated on 2010-11-03 and is classified as "other building completion and finishing" (SIC: 43390).
4 directors can be found in this business: Simona P. (appointed on 06 April 2019), Cornel P. (appointed on 06 April 2019), Viorel-Marinel P. (appointed on 06 April 2019).
About
Name: Cgl Installations Ltd
Number: 07428987
Incorporation date: 2010-11-03
End of financial year: 30 March
 
Address: 6 Winchester Road
Northwood
HA6 1JE
SIC code: 43390 - Other building completion and finishing
Company staff
People with significant control
Paul Capital Ltd
25 January 2019
Address 6 Winchester Road, Northwood, HA6 1JE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 11772784
Nature of control: 25-50% voting rights
25-50% shares
Pit Capital Ltd
25 January 2019
Address 15 Cecil Park, Pinner, HA5 5HJ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 11773039
Nature of control: 25-50% voting rights
25-50% shares
Pop Assets Management Ltd
25 January 2019
Address 75 Eastcote Road, Pinner, HA5 1ES, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 11786754
Nature of control: 25-50% voting rights
25-50% shares
Cornel P.
5 November 2016 - 25 January 2019
Nature of control: 25-50% shares
Viorel-Marinel P.
5 November 2016 - 25 January 2019
Nature of control: 25-50% shares
Ciprian G.
6 April 2016 - 25 January 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 11,620 8,617 8,288 23,128 20,217 142,157 228,444 152,411 119,297 133,486 197
Total Assets Less Current Liabilities 2,936 326 378 1,383 1,956 63,178 29,006 45,312 5,725 16,687 -22,221
Shareholder Funds 2,936 326 378 1,383 1,956 63,178 - - - - -

The due date for Cgl Installations Ltd confirmation statement filing is 2024-03-31. The previous confirmation statement was sent on 2023-03-17. The target date for a subsequent accounts filing is 30 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

6 persons of significant control are reported in the official register, namely: Paul Capital Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Winchester Road, HA6 1JE Northwood. Pit Capital Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Cecil Park, HA5 5HJ Pinner. Pop Assets Management Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Eastcote Road, HA5 1ES Pinner.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address 6 Winchester Road Northwood HA6 1JE. Change occurred on Thursday 4th May 2023. Company's previous address: 9 Winchester Road Northwood HA6 1JG England.
filed on: 4th, May 2023 | address 		Free Download (1 page)

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