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 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
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)
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 |