CGD8 LIMITED

4TH FLOOR 1-3 PORTLAND PLACE, MARYLEBONE, LONDON  W1B 1PN
  • Active
  • Private Limited Company
  • Company No. 13427316
  • Last Updated: 01 Mar 2024

Company Profile

CGD8 LIMITED was incorporated on Friday, May 28, 2021 as a Private Limited Company with registered address in LONDON. CGD8 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 3 months and 27 days.

Name CGD8 LIMITED
Company number 13427316
Company type Private Limited Company
Incorporation date 28 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR 1-3 PORTLAND PLACE
MARYLEBONE
LONDON
W1B 1PN
Country Of Origin UNITED KINGDOM

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
Cgk7 Limited Portland Terrace, NE2 1SQ Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Cgd9 Limited Portland Terrace, NE2 1SQ Dates: Tuesday, August 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF Dates: Friday, May 28, 2021 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-147 days left)
Latest accounts 31 March 2022
Next confirmation statement due 25 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CGD8 LIMITED 28 May 2021
TIMEC 1770 LIMITED 04 Aug 2021