Cg Hotel Holding Limited
Company Profile
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UnknownCg Hotel Holding Limited
05750823•Private Limited With Share Capital
8Th Floor, South Block, 55 Baker Street, London, W1U8EW
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Incorporated
21/03/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Cg Hotel Holding Limited (05750823) is a private limited with share capital incorporated on 21/03/2006 (20 years old) and registered in london, W1U8EW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Cg hotel holding limited is a company based out of chewton glen hotel, hampshire, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/03/2006
W1U8EW
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2024
Legacy
Category:Accounts
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Move Registers To Sail Company
Category:Address
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Sail Address Company
Category:Address
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Address
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Auditors Resignation Company
Category:Auditors
Date:17-01-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Address
Date:09-01-2008
Legacy
Category:Address
Date:29-11-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Officers
Date:21-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Mortgage
Date:13-04-2006
Resolution
Category:Resolution
Date:31-03-2006
Resolution
Category:Resolution
Date:31-03-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date29/09/2026
Filing Date18/10/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor, South Block, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
Related Companies
10
Contact
01425275341
8Th Floor, South Block, 55 Baker Street, London, W1U8EW