CGC LDN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Registered office address changed from 25-27 Mossop Street London SW3 2LY England to 114 Kings Road London SW3 4TX on 2023-11-23 |
| 23/11/2323 November 2023 | Change of details for Cgc Group Holdings Limited as a person with significant control on 2023-11-21 |
| 23/11/2323 November 2023 | Director's details changed for Mr Simon Cockcroft on 2023-11-21 |
| 23/11/2323 November 2023 | Director's details changed for Mrs Clare Louise Cockcroft on 2023-11-21 |
| 31/08/2331 August 2023 | Appointment of Mr Simon Cockcroft as a director on 2023-08-31 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Certificate of change of name |
| 04/05/234 May 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 14/03/2314 March 2023 | Cessation of Simon Cockcroft as a person with significant control on 2023-03-01 |
| 14/03/2314 March 2023 | Notification of Cgc Group Holdings Limited as a person with significant control on 2023-03-01 |
| 14/03/2314 March 2023 | Cessation of Clare Louise Cockcroft as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Change of details for Mrs Claire Louise Cockcroft as a person with significant control on 2023-02-14 |
| 01/03/231 March 2023 | Director's details changed for Mrs Claire Louise Cockcroft on 2023-02-14 |
| 10/02/2310 February 2023 | Notification of Simon Cockcroft as a person with significant control on 2023-02-09 |
| 10/02/2310 February 2023 | Change of details for Mrs Claire Louise Cockcroft as a person with significant control on 2023-02-09 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Director's details changed for Mrs Claire Louise Cockcroft on 2022-12-08 |
| 08/12/228 December 2022 | Change of details for Mrs Claire Louise Cockcroft as a person with significant control on 2022-12-08 |
| 08/12/228 December 2022 | Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 25-27 Mossop Street London SW3 2LY on 2022-12-08 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL ENGLAND |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/08/1912 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 03/01/183 January 2018 | CHANGE PERSON AS DIRECTOR |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE COCKROFT / 18/12/2017 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE GOODWIN / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE GOODWIN / 18/12/2017 |
| 24/11/1724 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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