CGL INSTALLATIONS LTD

Company number 07428987 ·

Active - Proposal to Strike off

73 filings

Date Filing
14 Jul 2026 First Gazette notice for compulsory strike-off View document
14 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
16 Apr 2026 Amended total exemption full accounts made up to 2024-03-31 · 5 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
22 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
4 May 2023 Change of details for Paul Capital Ltd as a person with significant control on 2023-05-04 · 2 pages View document
4 May 2023 Director's details changed for Mr Ciprian Paul Ghiurau on 2023-05-04 · 2 pages View document
4 May 2023 Registered office address changed from 9 Winchester Road Northwood HA6 1JG England to 6 Winchester Road Northwood HA6 1JE on 2023-05-04 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNEL POP / 06/04/2019 View document
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONA PIT / 06/04/2019 View document
27 Feb 2020 DIRECTOR APPOINTED MRS SIMONA PIT View document
27 Feb 2020 DIRECTOR APPOINTED MR VIOREL-MARINEL PIT View document
27 Feb 2020 DIRECTOR APPOINTED MR CORNEL POP View document
27 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POP ASSETS MANAGEMENT LTD View document
27 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIT CAPITAL LTD View document
27 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CAPITAL LTD View document
27 Nov 2019 CESSATION OF VIOREL-MARINEL PIT AS A PSC View document
27 Nov 2019 CESSATION OF CORNEL POP AS A PSC View document
27 Nov 2019 CESSATION OF CIPRIAN PAUL GHIURAU AS A PSC View document
6 Jul 2019 DISS40 (DISS40(SOAD)) View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
18 Jun 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
22 Mar 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 31 WHITTINGTON WAY PINNER HA5 5JS ENGLAND View document
22 Mar 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 5 PUNAM APARTMENTS 40A WINDSOR CLOSE NORTHWOOD HA6 1FD ENGLAND View document
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CIPRIAN PAUL GHIURAU / 21/03/2018 View document
21 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR VIOREL-MARINEL PIT / 21/03/2018 View document
21 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR CIPRIAN PAUL GHIURAU / 21/03/2018 View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 31 WHITTINGTON WAY PINNER MIDDLESEX HA5 5JS View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 77 HERITAGE AVENUE LONDON NW9 5FL ENGLAND View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
16 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR CIPRIAN PAUL GHIURAU / 05/11/2016 View document
16 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNEL POP View document
16 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOREL-MARINEL PIT View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Feb 2017 05/11/16 STATEMENT OF CAPITAL GBP 3 View document
24 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
29 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
26 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
13 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 26 HARLYN DRIVE PINNER MIDDLESEX HA5 2DB UNITED KINGDOM View document
18 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CIPRIAN PAUL GHIURAU / 18/10/2012 View document
5 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Aug 2012 PREVEXT FROM 30/11/2011 TO 31/03/2012 View document
16 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 77 CHARLTON ROAD HARROW HA3 9HR UNITED KINGDOM View document
3 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document