CGD9 LIMITED
4TH FLOOR, 1-3 PORTLAND PLACE, LONDON W1B 1PN- Active
- Private Limited Company
- Company No. 13427334
- Last Updated: 01 Mar 2024
Company Profile
CGD9 LIMITED was incorporated on Friday, May 28, 2021 as a Private Limited Company with registered address in LONDON. CGD9 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 27 days.
| Name | CGD9 LIMITED |
|---|---|
| Company number | 13427334 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 1-3 PORTLAND PLACE LONDON W1B 1PN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Pritpal Singh Ahluwalia Nationality: British |
Dates: Tuesday, August 3, 2021 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aneil Handa Nationality: British |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CGD9 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CGD9 LIMITED | 28 May 2021 |
| TIMEC 1771 LIMITED | 04 Aug 2021 |
| CGD HOLDCO LIMITED | 23 Feb 2022 |