ONLINE CGT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONLINE CGT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONLINE CGT LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04125059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONLINE CGT LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04125059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONLINE CGT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
LONDON
W1K 1PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AFSHIN TARAZ | Dec 1948 | British | Director | 2000-12-13 | CURRENT |
PETER MUKHERJEE | Feb 1957 | British | Director | 2001-12-06 | CURRENT |
PETER KEMPSTER | May 1956 | British | Director | 2000-12-13 | CURRENT |
PETER KEMPSTER | May 1956 | British | Secretary | 2000-12-13 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-13 UNTIL 2000-12-13 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-13 UNTIL 2000-12-13 | RESIGNED | ||
ROBERT WELLAND | Jan 1962 | British | Director | 2001-12-06 UNTIL 2004-10-27 | RESIGNED |
SALLY HALL | Feb 1957 | British | Director | 2001-12-06 UNTIL 2010-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Afshin Taraz | 2016-04-06 | 12/1948 | London | Ownership of shares 50 to 75 percent |