CGT INVESTMENTS LIMITED - COLWYN BAY


Company Profile Company Filings

Overview

CGT INVESTMENTS LIMITED is a Private Limited Company from COLWYN BAY and has the status: Active.
CGT INVESTMENTS LIMITED was incorporated 11 years ago on 05/11/2012 and has the registered number: 08281650. The accounts status is SMALL and accounts are next due on 31/03/2024.

CGT INVESTMENTS LIMITED - COLWYN BAY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CAE SGUBOR FFORDD PENNANT
COLWYN BAY
CONWY
LL28 5UN

This Company Originates in : United Kingdom
Previous trading names include:
GROCO 354 LTD (until 19/11/2012)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOELOGAN 2 (O&M) CYFYNGEDIG Corporate Secretary 2017-05-19 CURRENT
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2017-05-19 CURRENT
MR MUXIN MA Jan 1975 Chinese Director 2017-05-19 CURRENT
MR JOSEPH HARDY Dec 1978 British Director 2018-11-20 CURRENT
MR ROBIN WILLIAMS Mar 1954 British Director 2013-02-06 UNTIL 2017-05-19 RESIGNED
MR STUART JAMES SCOTT-GOLDSTONE Jun 1971 British Director 2012-11-05 UNTIL 2013-02-06 RESIGNED
MR JOHN PETER DENTITH Aug 1940 British Director 2013-03-08 UNTIL 2017-05-19 RESIGNED
MR GERAINT JOHN DAVIES Jul 1963 Welsh Director 2013-02-06 UNTIL 2017-05-19 RESIGNED
MR GABY AMIEL Aug 1978 British Director 2017-05-19 UNTIL 2018-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Environmental Assets Group (Uk) Limited 2017-07-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geraint John Davies 2016-11-06 - 2017-07-28 7/1963 Colwyn Bay   Conwy Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Williams 2016-11-06 - 2017-05-19 3/1954 Llanrwst   Conwy Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fordent Holdings Limited 2016-11-06 - 2017-05-19 Holywell   Flintshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Peter Dentith 2016-04-06 - 2017-07-28 8/1940 Holywell   Flintshire Significant influence or control
Mr Geraint John Davies 2016-04-06 - 2017-07-28 7/1963 Colwyn Bay   Conwy Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Williams 2016-04-06 - 2017-05-19 3/1954 Llanrwst   Conwy Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Stephanie Georgina Dentith 2016-04-06 - 2017-05-19 6/1943 Holywell   Flintshire Significant influence or control

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MOELOGAN 2 (HOLDINGS) CYFYNGEDIG EGLWYSBACH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
CGT Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 31-03-2023 £1,419,504 equity
CGT Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-03-2022 £1,419,504 equity
CGT Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £1,358,372 equity
CGT Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-03-2020 £1,419,504 equity
CGT Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-03-2019 £1,419,504 equity
CGT Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-03-2018 £1,419,504 equity
CGT Investments Limited - Accounts to registrar - small 17.2 2017-09-26 31-03-2017 £2,300,030 equity
CGT Investments Limited - Abbreviated accounts 16.1 2016-12-20 31-03-2016 £2,050,030 equity
CGT Investments Limited - Limited company - abbreviated - 11.6 2015-08-27 31-03-2015 £1,800,030 equity

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MOELOGAN 2 C.C.C. EGLWYSBACH UNITED KINGDOM Active FULL 35110 - Production of electricity
MOELOGAN 2 (O&M) CYFYNGEDIG BAE COLWYN Active DORMANT 99999 - Dormant Company
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG EGLWYSBACH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MOUNT (CONWY) CYF EGLWYSBACH UNITED KINGDOM Active DORMANT 55209 - Other holiday and other collective accommodation