Cdg Leisure Limited
Company Profile
live
MicroCdg Leisure Limited
07128833•Private Limited With Share Capital
72 Charteris Road, London, NW67EX
Get Full Access
Incorporated
19/01/2010
Company Age
16 years
Directors
2
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Cdg Leisure Limited (07128833) is a private limited with share capital incorporated on 19/01/2010 (16 years old) and registered in london, NW67EX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Cdg leisure is london’s number one operator-focused leisure property agency. working with start-ups and small businesses, all the way up to some of worlds leading leisure brands, cdg leisure provides unrivalled expert advice, guidance and execution of the sale and purchase of leisure property.if you...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/01/2010
NW67EX
10 employees
Financial Overview
Total Assets
£660.8K
Liabilities
£540.7K
Net Assets
£120.2K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£205.1K
Key Metrics
10
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Resolution
Category:Resolution
Date:23-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Capital Cancellation Shares
Category:Capital
Date:20-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-05-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:23-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Capital Cancellation Shares
Category:Capital
Date:10-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2019
Change Person Secretary Company
Category:Officers
Date:09-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Incorporation Company
Category:Incorporation
Date:19-01-2010
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
30 Berwick Street, London, W1F8RH
72 Charteris Road, London, NW67EXRegistered
Related Companies
10