Cgc Ldn Limited, London
Cgc Ldn Limited is a private limited company. Previously, it was called Claire Goodwin Limited (changed on 2023-05-18). Situated at 25-27 Mossop Street, London SW3 2LY, this 6 years old firm was incorporated on 2017-11-24 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in the enterprise: Simon C. (appointed on 31 August 2023), Clare C. (appointed on 24 November 2017).
| About | |
|---|---|
| Name: Cgc Ldn Limited | |
| Number: 11081917 | |
| Incorporation date: 2017-11-24 | |
| End of financial year: 31 December |
| Address: |
25-27 Mossop Street London SW3 2LY |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Cgc Group Holdings Limited
1 March 2023
| Address | 114 Kings Road, London, SW3 4TX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14657883 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
9 February 2023 - 1 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clare C.
24 November 2017 - 1 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Current Assets | 36,103 | 164,307 | 203,403 | 341,497 | 778,823 |
| Total Assets Less Current Liabilities | 16,088 | 106,622 | 133,665 | 244,746 | 550,237 |
The date for Cgc Ldn Limited confirmation statement filing is 2024-01-02. The previous confirmation statement was submitted on 2022-12-19. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Cgc Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kings Road, SW3 4TX London. Simon C. that has 1/2 or less of shares, 1/2 or less of voting rights. Clare C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 19, 2023 filed on: 5th, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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