Cgd Europe

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Cgd Europe

08871642•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

Boundary House, C/O Stone King Llp, London, EC1M6HR
02081238134

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Incorporated

31/01/2014

Company Age

12 years

Directors

6

Employees

41

SIC Code

72200

Risk

very low risk

Company Overview

Registration, classification & business activity

Cgd Europe (08871642) is a private limited by guarantee without share capital exempt from using limited incorporated on 31/01/2014 (12 years old) and registered in london, EC1M6HR. The company operates under SIC code 72200 and is classified as Small.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 72200
Small
Incorporated 31/01/2014
EC1M6HR
41 employees

Financial Overview

Total Assets

£5.71M

Liabilities

£428.9K

Net Assets

£5.28M

Turnover

£7.76M

Cash

£5.37M

Key Metrics

41

Employees

6

Directors

Board of Directors

5
L
lindy elizabeth cameron
director
S
shaila yasmeen leekha
director
T
tamsyn sherlle barton
director
C
caroline margaret atkinson
director
C
clemence pelouze landers
director

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Resolution
Category:Resolution
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Memorandum Articles
Category:Incorporation
Date:19-07-2019
Resolution
Category:Resolution
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2015
Change Sail Address Company With New Address
Category:Address
Date:09-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2014
Incorporation Company
Category:Incorporation
Date:31-01-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

Boundary House, 91-93 Charterhouse Street, London, EC1M6HRRegistered
Thames Exchange, 10 Queen Street Place, London, EC4R1BE

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Contact

02081238134
Boundary House, C/O Stone King Llp, London, EC1M6HR