Cgt Developments Xxxxii Limited
- Dissolved
- Incorporated on 10 Apr 1997
Reg Address: 6th Floor 338 Euston Road, London NW1 3BG
- Summary The company with name "Cgt Developments Xxxxii Limited" is a ltd and located in 6th Floor 338 Euston Road, London NW1 3BG. Cgt Developments Xxxxii Limited is currently in dissolved status and it was incorporated on 10 Apr 1997 (27 years 5 months 14 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.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Cgt Developments Xxxxii Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Edward William Mole | Director | 25 Feb 2021 | English | Active |
2 | Edward William Mole | Director | 25 Feb 2021 | English | Active |
3 | CTC DIRECTORSHIPS LTD | Corporate Director | 22 Oct 2020 | - | Resigned 25 Feb 2021 |
4 | Stephen Richards Daniels | Director | 23 Aug 2013 | British | Resigned 25 Feb 2021 |
5 | Stephen Richard Daniels | Director | 23 Aug 2013 | British | Resigned 25 Feb 2021 |
6 | Robert James Rickman | Director | 12 Sep 2011 | British | Resigned 22 Oct 2020 |
7 | Robert James Rickman | Director | 12 Sep 2011 | British | Resigned 22 Oct 2020 |
8 | Christopher James Taylor | Director | 4 Jan 2010 | British | Resigned 23 Aug 2013 |
9 | Nicholas Edward Vellacott Jenkins | Director | 5 Sep 2008 | British | Resigned 4 Jan 2010 |
10 | Gwynne Patrick Furlong | Director | 18 Aug 2006 | British | Resigned 5 Sep 2008 |
11 | Gwynne Patrick Furlong | Director | 18 Aug 2006 | British | Resigned 5 Sep 2008 |
12 | CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 20 Mar 2006 | - | Active |
13 | Gary William Mccann Lewis | Director | 31 Jan 2006 | British | Resigned 18 Aug 2006 |
14 | William Oliver | Secretary | 26 Apr 2005 | - | Resigned 20 Mar 2006 |
15 | Bruce Mcglogan | Secretary | 16 Dec 2003 | - | Resigned 26 Apr 2005 |
16 | Jonathan Mark Gain | Secretary | 30 Dec 2002 | - | Resigned 16 Dec 2003 |
17 | Stephen Michael Mckeever | Director | 14 Dec 2001 | Irish | Resigned 31 Jan 2006 |
18 | Martin Patrick Tuohy | Secretary | 29 Aug 2000 | - | Resigned 30 Dec 2002 |
19 | Alexander Mark Rummery | Secretary | 7 Sep 1998 | - | Resigned 15 Sep 2000 |
20 | CHALFEN NOMINEES LIMITED | Nominee Director | 10 Apr 1997 | - | Resigned 10 Apr 1997 |
21 | Timothy William Ashworth Jackson-Stops | Director | 10 Apr 1997 | British | Resigned 8 Dec 2011 |
22 | Hilary Paul Newton | Director | 10 Apr 1997 | British | Resigned 10 Jul 2008 |
23 | Craig Vivian Reader | Director | 10 Apr 1997 | British | Resigned 7 Oct 1997 |
24 | Peter Donald Roscrow | Director | 10 Apr 1997 | Australian | Resigned 14 Dec 2001 |
25 | William Edward Davis | Secretary | 10 Apr 1997 | - | Resigned 12 May 2000 |
26 | CHALFEN SECRETARIES LIMITED | Nominee Secretary | 10 Apr 1997 | - | Resigned 10 Apr 1997 |
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 William Innes Kay Scott Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 10 Apr 2018 | British | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 10 Apr 2017 | - | Ceased 10 Apr 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cgt Developments Xxxxii Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 2 Jul 2021 | Download PDF |
2 | Gazette - Notice Voluntary | 1 Jun 2021 | Download PDF |
3 | Dissolution - Application Strike Off Company | 25 May 2021 | Download PDF |
4 | Confirmation Statement - Updates | 23 Apr 2021 | Download PDF |
5 | Capital - Statement Company With Date Currency Figure | 16 Apr 2021 | Download PDF |
6 | Insolvency - Legacy | 24 Mar 2021 | Download PDF |
7 | Resolution | 24 Mar 2021 | Download PDF |
8 | Capital - Legacy | 24 Mar 2021 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2021 | Download PDF 1 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2021 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2021 | Download PDF 2 Pages |
12 | Officers - Appoint Corporate Director Company With Name Date | 9 Dec 2020 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2020 | Download PDF 1 Pages |
14 | Accounts - Total Exemption Full | 6 Jul 2020 | Download PDF 8 Pages |
15 | Confirmation Statement - No Updates | 20 Apr 2020 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Full | 9 Jul 2019 | Download PDF 8 Pages |
17 | Confirmation Statement - Updates | 13 May 2019 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Full | 19 Jun 2018 | Download PDF 8 Pages |
19 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 6 Jun 2018 | Download PDF 2 Pages |
20 | Confirmation Statement - Updates | 6 Jun 2018 | Download PDF 4 Pages |
21 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Jun 2018 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 20 Jun 2017 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 20 Jun 2017 | Download PDF 2 Pages |
24 | Accounts - Total Exemption Full | 9 Jun 2017 | Download PDF 9 Pages |
25 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Full | 6 Jun 2016 | Download PDF 9 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2016 | Download PDF 5 Pages |
28 | Accounts - Total Exemption Full | 6 Jun 2015 | Download PDF 9 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2015 | Download PDF 5 Pages |
30 | Officers - Change Corporate Secretary Company With Change Date | 4 Sep 2014 | Download PDF 1 Pages |
31 | Accounts - Total Exemption Full | 24 Jun 2014 | Download PDF 9 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2014 | Download PDF 5 Pages |
33 | Address - Change Registered Office Company With Date Old | 11 Apr 2014 | Download PDF 1 Pages |
34 | Officers - Change Corporate Secretary Company With Change Date | 10 Apr 2014 | Download PDF 1 Pages |
35 | Officers - Change Person Director Company With Change Date | 10 Dec 2013 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name | 26 Sep 2013 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 26 Sep 2013 | Download PDF 1 Pages |
38 | Accounts - Total Exemption Full | 17 May 2013 | Download PDF 9 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2013 | Download PDF 5 Pages |
40 | Accounts - Total Exemption Full | 9 May 2012 | Download PDF 9 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2012 | Download PDF 5 Pages |
42 | Officers - Termination Director Company With Name | 20 Dec 2011 | Download PDF 1 Pages |
43 | Document Replacement - Second Filing Of Form With Form Type | 17 Nov 2011 | Download PDF 5 Pages |
44 | Officers - Change Corporate Secretary Company | 7 Nov 2011 | Download PDF 3 Pages |
45 | Officers - Appoint Person Director Company With Name | 13 Sep 2011 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2011 | Download PDF 5 Pages |
47 | Officers - Change Corporate Secretary Company With Change Date | 12 Apr 2011 | Download PDF 1 Pages |
48 | Officers - Change Corporate Secretary Company | 6 Apr 2011 | Download PDF 1 Pages |
49 | Officers - Change Person Director Company With Change Date | 4 Apr 2011 | Download PDF 2 Pages |
50 | Accounts - Total Exemption Full | 30 Mar 2011 | Download PDF 12 Pages |
51 | Address - Change Registered Office Company With Date Old | 2 Mar 2011 | Download PDF 2 Pages |
52 | Accounts - Total Exemption Full | 9 Jun 2010 | Download PDF 12 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2010 | Download PDF 5 Pages |
54 | Officers - Termination Director Company With Name | 5 Jan 2010 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name | 5 Jan 2010 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
57 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
58 | Accounts - Total Exemption Full | 22 May 2009 | Download PDF 12 Pages |
59 | Annual Return - Legacy | 14 Apr 2009 | Download PDF 3 Pages |
60 | Officers - Legacy | 8 Sep 2008 | Download PDF 1 Pages |
61 | Officers - Legacy | 5 Sep 2008 | Download PDF 1 Pages |
62 | Officers - Legacy | 10 Jul 2008 | Download PDF 1 Pages |
63 | Accounts - Total Exemption Full | 25 Jun 2008 | Download PDF 13 Pages |
64 | Annual Return - Legacy | 10 Apr 2008 | Download PDF 4 Pages |
65 | Accounts - Total Exemption Full | 30 May 2007 | Download PDF 11 Pages |
66 | Annual Return - Legacy | 12 Apr 2007 | Download PDF 2 Pages |
67 | Resolution | 12 Oct 2006 | Download PDF |
68 | Resolution | 12 Oct 2006 | Download PDF |
69 | Resolution | 12 Oct 2006 | Download PDF 1 Pages |
70 | Resolution | 19 Sep 2006 | Download PDF |
71 | Resolution | 19 Sep 2006 | Download PDF 1 Pages |
72 | Resolution | 19 Sep 2006 | Download PDF |
73 | Officers - Legacy | 18 Aug 2006 | Download PDF 1 Pages |
74 | Officers - Legacy | 18 Aug 2006 | Download PDF 1 Pages |
75 | Accounts - Total Exemption Full | 31 Jul 2006 | Download PDF 11 Pages |
76 | Annual Return - Legacy | 18 May 2006 | Download PDF 2 Pages |
77 | Officers - Legacy | 5 Apr 2006 | Download PDF 1 Pages |
78 | Officers - Legacy | 5 Apr 2006 | Download PDF 1 Pages |
79 | Officers - Legacy | 1 Feb 2006 | Download PDF 1 Pages |
80 | Officers - Legacy | 1 Feb 2006 | Download PDF 1 Pages |
81 | Accounts - Total Exemption Full | 5 Aug 2005 | Download PDF 10 Pages |
82 | Officers - Legacy | 15 Jun 2005 | Download PDF 1 Pages |
83 | Officers - Legacy | 15 Jun 2005 | Download PDF 2 Pages |
84 | Annual Return - Legacy | 3 Jun 2005 | Download PDF 7 Pages |
85 | Officers - Legacy | 21 Jan 2005 | Download PDF 1 Pages |
86 | Accounts - Total Exemption Full | 19 Jul 2004 | Download PDF 11 Pages |
87 | Annual Return - Legacy | 18 May 2004 | Download PDF 8 Pages |
88 | Officers - Legacy | 18 May 2004 | Download PDF 1 Pages |
89 | Officers - Legacy | 21 Jan 2004 | Download PDF 1 Pages |
90 | Address - Legacy | 10 Sep 2003 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 22 May 2003 | Download PDF 2 Pages |
92 | Officers - Legacy | 28 Feb 2003 | Download PDF 1 Pages |
93 | Accounts - Total Exemption Full | 26 Feb 2003 | Download PDF 11 Pages |
94 | Officers - Legacy | 30 Jan 2003 | Download PDF 1 Pages |
95 | Officers - Legacy | 23 Jan 2003 | Download PDF 1 Pages |
96 | Officers - Legacy | 22 Jan 2003 | Download PDF 1 Pages |
97 | Officers - Legacy | 18 Oct 2002 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 11 Apr 2002 | Download PDF 2 Pages |
99 | Officers - Legacy | 17 Jan 2002 | Download PDF 14 Pages |
100 | Accounts - Total Exemption Full | 7 Jan 2002 | Download PDF 10 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.