Cg Shield House (Uk) No.1 Limited

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Cg Shield House (uk) No.1 Limited

04131311•Private Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY

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Incorporated

27/12/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Cg Shield House (uk) No.1 Limited (04131311) is a private limited with share capital incorporated on 27/12/2000 (25 years old) and registered in london, EC1A4HY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 27/12/2000
EC1A4HY

Financial Overview

Total Assets

£28.4K

Liabilities

£281.5K

Net Assets

£-253.1K

Cash

£12.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jonathan kudzanai muteera
director
P
peter david malcolm
director
L
laura elisabeth tee
director

Charges

24

Registered

6

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:25-10-2023
Resolution
Category:Resolution
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2021
Legacy
Category:Accounts
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2021
Legacy
Category:Accounts
Date:05-02-2021
Legacy
Category:Other
Date:05-02-2021
Legacy
Category:Other
Date:05-02-2021
Legacy
Category:Other
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Legacy
Category:Other
Date:23-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2020
Legacy
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Legacy
Category:Other
Date:27-12-2019
Legacy
Category:Other
Date:27-12-2019
Legacy
Category:Other
Date:20-11-2019
Legacy
Category:Other
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2018
Resolution
Category:Resolution
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016

Risk Assessment

high risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

4Th Floor 140 Aldersgate Street, London, EC1A4HY