CGD7 LTD
Active - Accounts Filed
General Information
NAME
CGD7 LTD
COMPANY NUMBER
11814019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
04/07/2019
04/10/2020
KOB13 LTD
View all previous names
NEWCASTLE UPON TYNE
NE2 1QP
32 Portland Terrace
NEWCASTLE UPON TYNE
NE2 1QP
4th Floor
1-3 Portland Place
London
W1B 1PN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGD7 LTD?
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 CGD7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGD7 LTD?
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 |
|---|---|---|---|---|
|
04/07/2019 - Present (5 years and 5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 26 Past: 16 |
View Report |
|
24/11/2020 - Present (4 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 48 Past: 19 |
View Report |
|
07/02/2019 - Present (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
|
07/02/2019 - Present (5 years and 10 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
04/07/2019 - Present (5 years and 5 months) Born in Oct 1970 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
Documents
| 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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 07/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 04/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | Joe Edward Nesim Cohen (926039876) has left the board |
| 07/10/2020 | Joe Edward Cohen (904897776) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 15/07/2019 | New Company Secretary Joe Edward Nesim Cohen (926039876) Appointed |
| 15/07/2019 | New Board Member Joe Edward Cohen (904897776) Appointed |
| 08/07/2019 | Change in Reg. Office |
| 08/07/2019 | New Board Member Aneil Handa (920826142) Appointed |
| 08/07/2019 | Andrew John Davison (900315927) has left the board |
| 08/07/2019 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 27/02/2019 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 27/02/2019 | MUCKLE SECRETARY LIMITED (925511261) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Pritpal Singh Ahluwalia (913451725) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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