CGD7 LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CGD7 LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CGD7 LTD was incorporated 5 years ago on 07/02/2019 and has the registered number: 11814019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/02/2024.

CGD7 LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2022 27/02/2024

Registered Office

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KOB13 LTD (until 04/10/2020)
TIMEC 1682 LIMITED (until 04/07/2019)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANEIL HANDA Sep 1990 British Director 2019-07-04 CURRENT
MR PRITPAL SINGH AHLUWALIA Mar 1990 British Director 2020-11-24 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2019-02-07 UNTIL 2019-07-04 RESIGNED
MR HUGH BENSON WELCH Apr 1957 British Director 2019-07-04 UNTIL 2019-07-04 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2019-02-07 UNTIL 2019-07-04 RESIGNED
JOE EDWARD COHEN Oct 1970 British Director 2019-07-04 UNTIL 2020-10-05 RESIGNED
MR JOE EDWARD NESIM COHEN Secretary 2019-07-04 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aneil Handa 2019-07-04 9/1990 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Muckle Director Limited 2019-02-07 - 2019-07-04 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRKETTS HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BRIDGE CLUB LIMITED HEXHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASPIRE REAL ESTATE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CAV ICE PROTECTION LIMITED CONSETT UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
CAV CAMBRIDGE LIMITED WYNYARD Dissolved... MEDIUM 30300 - Manufacture of air and spacecraft and related machinery
BANKS RENEWABLE ENERGY LIMITED DURHAM Active DORMANT 35110 - Production of electricity
BIOTECNIX GROUP LIMITED GATESHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASPONE SYSTEMS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
BURTON COLLINGWOOD LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A G RUTHERFORD LIMITED STOCKSFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BAU BOWEY-TYLER LIMITED PETERLEE Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
BIM PROPERTY DEVELOPMENT LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AFCAR THE GAME LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
BEL ESTATES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
KENZEL LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AGRI-INNOVATIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MUCKLE TRUSTEE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CGK7 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CGD7_LTD - Accounts 2024-02-28 28-02-2023 £2,183,953 Cash £1,715,336 equity
CGD7_LIMITED - Accounts 2023-09-19 28-02-2022 £26,378 Cash £-110,195 equity
CGD7_LIMITED - Accounts 2021-12-22 28-02-2021 £18,664 Cash £7,054 equity
Dormant Company Accounts - CGD7 LTD 2021-03-02 28-02-2020 £1 Cash £1 equity

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DIAMOND DEVELOPMENTS (NE) LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
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DRAGONFLY VENTURE PROPERTIES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
EPM ENGINEERING LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
GRBB LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE MEDICAL CHAMBERS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
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CHRIS PATRICK CONSULTING LLP NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied