Cgt Investments Limited

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Cgt Investments Limited

08281650•Private Limited With Share Capital

Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, LL285UN

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Incorporated

05/11/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Cgt Investments Limited (08281650) is a private limited with share capital incorporated on 05/11/2012 (13 years old) and registered in colwyn bay, LL285UN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/11/2012
LL285UN

Financial Overview

Total Assets

£2.97M

Liabilities

£1.55M

Net Assets

£1.42M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
joseph paul hardy
director
S
saga margareta carle
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:15-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:15-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Legacy
Category:Mortgage
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2012
Change Of Name Notice
Category:Change Of Name
Date:19-11-2012
Incorporation Company
Category:Incorporation
Date:05-11-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025

Trading Addresses

Cae Sgubor, Ffordd Pennant, Eglwysbach, Colwyn Bay, Clwyd, LL285UNRegistered

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Contact

Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, LL285UN