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CG CAPITAL LIMITED

Company number 05025453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Oct 2010 AD01 Registered office address changed from 3Rd Floor 25 Duke Street London W1U 1LD on 21 October 2010
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mark Andrew Simmons on 11 March 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Mar 2009 363a Return made up to 26/01/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Apr 2008 363a Return made up to 26/01/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Mar 2007 363a Return made up to 26/01/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Aug 2006 288b Director resigned
14 Mar 2006 363a Return made up to 26/01/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Apr 2005 288a New director appointed
16 Feb 2005 363s Return made up to 26/01/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05