Cgt Developments Xvi Limited

Active
Incorporated on 3 Oct 1996

Reg Address: 108 Fernside Road, London SW12 8LJ

Company Number 03258530
Company Status Active
Incorporation Date 3 Oct 1996
Total Assets £19.79K £+112 (+0.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Oct 2023
Confirmation Statement Next Due 17 Oct 2024
Average Number of Employees 0

Company Classifications:
41202 - Construction of domestic buildings

Summary The company with name "Cgt Developments Xvi Limited" is a ltd and located in 108 Fernside Road, London SW12 8LJ. Cgt Developments Xvi Limited is currently in active status and it was incorporated on 3 Oct 1996 (27 years 11 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£19.79K ^{£+112 (+0.6%)} _{change vs prev year}
Total Liabilities

£-39 ^{£-21 (-116.7%)} _{change vs prev year}
Equity

£19.75K ^{£+91 (+0.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-39 ^{£-21 (-116.7%)} _{change vs prev year}
Current Assets

£19.79K ^{£+112 (+0.6%)} _{change vs prev year}
Net Assets

£19.75K ^{£+91 (+0.5%)} _{change vs prev year}
Net Current Assets

£19.75K ^{£+91 (+0.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£19.75K ^{£+91 (+0.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Cgt Developments Xvi Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graham Anthony Potts	Director	18 Jan 2000	British	Active
2	Mary Theresa Potts	Secretary	18 Jan 2000	-	Active
3	Alexander Mark Rummery	Secretary	7 Sep 1998	-	Resigned 18 Jan 2000
4	Peter Donald Roscrow	Director	12 Dec 1996	Australian	Resigned 18 Jan 2000
5	David Jones Watkins	Director	12 Nov 1996	American	Resigned 18 Jan 2000
6	Timothy William Ashworth Jackson-Stops	Director	12 Nov 1996	British	Resigned 18 Jan 2000
7	CHALFEN SECRETARIES LIMITED	Nominee Secretary	3 Oct 1996	-	Resigned 3 Oct 1996
8	Craig Vivian Reader	Director	3 Oct 1996	British	Resigned 7 Oct 1997
9	William Edward Davis	Secretary	3 Oct 1996	-	Resigned 18 Jan 2000
10	CHALFEN NOMINEES LIMITED	Nominee Director	3 Oct 1996	-	Resigned 3 Oct 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Graham Anthony Potts Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	16 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cgt Developments Xvi Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Oct 2022	Download PDF 3 Pages
2	Accounts - Micro Entity	2 Nov 2020	Download PDF 3 Pages
3	Confirmation Statement - No Updates	8 Oct 2020	Download PDF 3 Pages
4	Confirmation Statement - No Updates	4 Oct 2019	Download PDF 3 Pages
5	Accounts - Micro Entity	1 Oct 2019	Download PDF 7 Pages
6	Accounts - Micro Entity	6 Oct 2018	Download PDF 2 Pages
7	Confirmation Statement - No Updates	4 Oct 2018	Download PDF 3 Pages
8	Confirmation Statement - No Updates	9 Oct 2017	Download PDF 3 Pages
9	Accounts - Micro Entity	30 Aug 2017	Download PDF 2 Pages
10	Accounts - Micro Entity	22 Nov 2016	Download PDF 2 Pages
11	Confirmation Statement - Updates	13 Oct 2016	Download PDF 5 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2015	Download PDF 4 Pages
13	Accounts - Total Exemption Small	12 Sep 2015	Download PDF 3 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2014	Download PDF 4 Pages
15	Accounts - Total Exemption Small	28 Aug 2014	Download PDF 3 Pages
16	Accounts - Total Exemption Small	19 Oct 2013	Download PDF 3 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2013	Download PDF 4 Pages
18	Accounts - Total Exemption Small	24 Nov 2012	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2012	Download PDF 4 Pages
20	Accounts - Total Exemption Small	24 Nov 2011	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 4 Pages
22	Accounts - Total Exemption Small	2 Dec 2010	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2010	Download PDF 4 Pages
24	Accounts - Total Exemption Small	5 Nov 2009	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2009	Download PDF 4 Pages
26	Officers - Change Person Director Company With Change Date	9 Oct 2009	Download PDF 2 Pages
27	Accounts - Total Exemption Full	23 Jan 2009	Download PDF 4 Pages
28	Annual Return - Legacy	31 Oct 2008	Download PDF 3 Pages
29	Accounts - Total Exemption Full	23 Jan 2008	Download PDF 4 Pages
30	Annual Return - Legacy	8 Oct 2007	Download PDF 2 Pages
31	Accounts - Total Exemption Full	27 Jan 2007	Download PDF 4 Pages
32	Annual Return - Legacy	6 Oct 2006	Download PDF 2 Pages
33	Accounts - Total Exemption Full	10 Nov 2005	Download PDF 4 Pages
34	Annual Return - Legacy	19 Oct 2005	Download PDF 2 Pages
35	Accounts - Total Exemption Full	5 Feb 2005	Download PDF 5 Pages
36	Annual Return - Legacy	31 Oct 2004	Download PDF 6 Pages
37	Accounts - Total Exemption Full	5 Feb 2004	Download PDF 5 Pages
38	Annual Return - Legacy	24 Oct 2003	Download PDF 6 Pages
39	Accounts - Total Exemption Full	5 Feb 2003	Download PDF 5 Pages
40	Annual Return - Legacy	25 Oct 2002	Download PDF 6 Pages
41	Accounts - Total Exemption Full	28 Jan 2002	Download PDF 5 Pages
42	Annual Return - Legacy	2 Nov 2001	Download PDF 6 Pages
43	Accounts - Full	5 Feb 2001	Download PDF 6 Pages
44	Annual Return - Legacy	31 Oct 2000	Download PDF 6 Pages
45	Officers - Legacy	20 Mar 2000	Download PDF 2 Pages
46	Address - Legacy	13 Mar 2000	Download PDF 1 Pages
47	Officers - Legacy	13 Mar 2000	Download PDF 1 Pages
48	Officers - Legacy	13 Mar 2000	Download PDF 1 Pages
49	Officers - Legacy	13 Mar 2000	Download PDF 1 Pages
50	Officers - Legacy	13 Mar 2000	Download PDF 1 Pages
51	Officers - Legacy	13 Mar 2000	Download PDF 1 Pages
52	Officers - Legacy	13 Mar 2000	Download PDF 2 Pages
53	Accounts - Full	4 Nov 1999	Download PDF 10 Pages
54	Annual Return - Legacy	4 Nov 1999	Download PDF 31 Pages
55	Accounts - Full	15 Oct 1998	Download PDF 8 Pages
56	Annual Return - Legacy	13 Oct 1998	Download PDF 4 Pages
57	Officers - Legacy	30 Sep 1998	Download PDF 2 Pages
58	Annual Return - Legacy	14 Oct 1997	Download PDF 6 Pages
59	Officers - Legacy	13 Oct 1997	Download PDF 1 Pages
60	Officers - Legacy	20 Feb 1997	Download PDF 4 Pages
61	Officers - Legacy	20 Feb 1997	Download PDF 3 Pages
62	Accounts - Legacy	13 Jan 1997	Download PDF 1 Pages
63	Officers - Legacy	23 Dec 1996	Download PDF 6 Pages
64	Capital - Legacy	19 Nov 1996	Download PDF 2 Pages
65	Officers - Legacy	8 Oct 1996	Download PDF 5 Pages
66	Officers - Legacy	8 Oct 1996	Download PDF 1 Pages
67	Officers - Legacy	8 Oct 1996	Download PDF 1 Pages
68	Officers - Legacy	7 Oct 1996	Download PDF 2 Pages
69	Incorporation - Company	3 Oct 1996	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dragon Management International Services Limited Mutual People: Graham Anthony Potts	Active
2	Arian Silver Corporation (Uk) Limited Mutual People: Graham Anthony Potts	Active
3	African Copper Plc Mutual People: Graham Anthony Potts	Liquidation
4	Dragon Media Limited Mutual People: Graham Anthony Potts	dissolved
5	European Minerals Limited Mutual People: Graham Anthony Potts	dissolved