Company Profile
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UnknownCghl Holdings Dormant Company Limited
11490871•Private Limited With Share Capital
32 Glenluce Road, London, SE37SB
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Incorporated
30/07/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Cghl Holdings Dormant Company Limited (11490871) is a private limited with share capital incorporated on 30/07/2018 (7 years old) and registered in london, SE37SB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 30/07/2018
SE37SB
Financial Overview
Total Assets
£10.0K
Liabilities
£0
Net Assets
£10.0K
Cash
£10.0K
Key Metrics
5
Directors
1
Shareholders
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2023
Legacy
Category:Accounts
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2021
Legacy
Category:Accounts
Date:13-09-2021
Legacy
Category:Other
Date:13-09-2021
Legacy
Category:Other
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2020
Legacy
Category:Other
Date:06-08-2020
Legacy
Category:Accounts
Date:22-07-2020
Legacy
Category:Other
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2019
Incorporation Company
Category:Incorporation
Date:30-07-2018
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024
Trading Addresses
32 Glenluce Road, London, SE37SBRegistered
C/O Memery Crystal, 165 Fleet Street, London, EC4A2DY
Related Companies
8
Contact
32 Glenluce Road, London, SE37SB