CGT INVESTMENTS LIMITED
CAE SGUBOR FFORDD PENNANT, EGLWYSBACH, COLWYN BAY LL28 5UN- Active
- Private Limited Company
- Company No. 08281650
- Last Updated: 01 Mar 2024
Company Profile
CGT INVESTMENTS LIMITED was incorporated on Monday, November 5, 2012 as a Private Limited Company with registered address in COLWYN BAY. CGT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years and 8 days.
| Name | CGT INVESTMENTS LIMITED |
|---|---|
| Company number | 08281650 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAE SGUBOR FFORDD PENNANT EGLWYSBACH COLWYN BAY LL28 5UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Laing Environmental Assets Group (Uk) Limited Kingsway, WC2B 6AN |
Dates: Friday, July 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geraint John Davies Nationality: British |
Dates: Sunday, November 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Williams Nationality: British |
Dates: Sunday, November 6, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fordent Holdings Limited 21 Brynford Street, CH8 7RD |
Dates: Sunday, November 6, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geraint John Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stephanie Georgina Dentith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2017
significant influence or control
|
| Mr John Peter Dentith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CGT INVESTMENTS LIMITED | 05 Nov 2012 |
| GROCO 354 LTD | 19 Nov 2012 |