CGD9 LIMITED - LONDON


Company Profile Company Filings

Overview

CGD9 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CGD9 LIMITED was incorporated 2 years ago on 28/05/2021 and has the registered number: 13427334. The accounts status is DORMANT and accounts are next due on 31/05/2024.

CGD9 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/03/2022 31/05/2024

Registered Office

4TH FLOOR
LONDON
W1B 1PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CGD HOLDCO LIMITED (until 23/02/2022)
TIMEC 1771 LIMITED (until 04/08/2021)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANEIL HANDA Sep 1990 British Director 2021-08-03 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2021-05-28 UNTIL 2021-08-03 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2021-05-28 UNTIL 2021-08-03 RESIGNED
MR PRITPAL SINGH AHLUWALIA Mar 1990 British Director 2021-08-03 UNTIL 2022-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pritpal Singh Ahluwalia 2021-08-03 - 2022-02-22 3/1990 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aneil Handa 2021-08-03 9/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Muckle Director Limited 2021-05-28 - 2021-08-03 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-25 31-03-2022 2 Cash 2 equity

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