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CGD7 LTD

Company number 11814019

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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)
06 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
27 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
07 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 28 February 2022
28 Feb 2023 AA01 Current accounting period shortened from 28 February 2022 to 27 February 2022
21 Dec 2022 MR01 Registration of charge 118140190001, created on 5 December 2022
11 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
27 Jul 2022 AD01 Registered office address changed from 4th Floor 1-3 Portland Place London W1B 1PN England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 27 July 2022
26 Jul 2022 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to 4th Floor 1-3 Portland Place London W1B 1PN on 26 July 2022
21 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
28 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
03 Dec 2020 AD01 Registered office address changed from 2a Portman Mansions Chiltern Street London W1U 6NR United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 3 December 2020
30 Nov 2020 AP01 Appointment of Mr Pritpal Singh Ahluwalia as a director on 24 November 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
21 Oct 2020 TM02 Termination of appointment of Joe Edward Nesim Cohen as a secretary on 5 October 2020
05 Oct 2020 TM01 Termination of appointment of Joe Edward Cohen as a director on 5 October 2020
04 Oct 2020 CERTNM Company name changed KOB13 LTD\certificate issued on 04/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
16 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with updates
16 Mar 2020 PSC04 Change of details for Mr Aneil Handa as a person with significant control on 4 July 2019
11 Jul 2019 AP01 Appointment of Mr Joe Edward Cohen as a director on 4 July 2019
11 Jul 2019 AP03 Appointment of Mr Joe Edward Nesim Cohen as a secretary on 4 July 2019
05 Jul 2019 TM01 Termination of appointment of Hugh Benson Welch as a director on 4 July 2019
05 Jul 2019 AP01 Appointment of Mr Hugh Benson Welch as a director on 4 July 2019
05 Jul 2019 TM01 Termination of appointment of a director