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Overview

Summary

Contact details

Officers9

Finance2

Events2

Documents27

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CGD7 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 2019 (5 years ago)

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Summary

NameCGD7 LTD
Historical names
  • KOB13 LTD
  • TIMEC 1682 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11814019
LEI Code
  • 254900QZTZYQDXJE5Q33
Incorporation Date07 Feb 2019 (5 years ago) / 2975 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, 32 PORTLAND TERRACE, NE2 1QP

Officers

individual

IndividualUnited Kingdom

Mr Aneil Handa

Person with significant control


Appointed on04 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Muckle Director Limited

Person with significant control


Appointed on07 Feb 2019

Resigned on04 Jul 2019

individual

IndividualUnited Kingdom

Welch, Hugh Benson

Director


Appointed on04 Jul 2019

Resigned on04 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ahluwalia, Pritpal Singh

Director


Appointed on24 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cohen, Joe Edward Nesim

Secretary


Appointed on04 Jul 2019

Resigned on05 Oct 2020

individual

IndividualUnited Kingdom

Muckle Secretary Limited

Corporate Secretary


Appointed on07 Feb 2019

Resigned on04 Jul 2019

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Financial reports

YearTotal equityOther
20217,054 GBP
(~$9,701)
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20201 GBP
(~$1)
View full report

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Events

Old value

04 Oct 2020

Name changeKOB13 LTD

04 Jul 2019

Name changeTIMEC 1682 LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Confirmation statement with no updatesCS01View
27 Jul 2022Change registered office address company with date old address new addressAD01View
26 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to27 Feb 2023
    due by 27 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 06 Mar 2020
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 254900QZTZYQDXJE5Q33
  • Legal nameCGD7 Ltd
  • Registration date31 Oct 2023
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated31 Oct 2023
  • Next renewal31 Oct 2024

Related companies by officers

Frequently asked questions

Where is CGD7 LTD's headquarters?

CGD7 LTD's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, 32 PORTLAND TERRACE, NE2 1QP

What is CGD7 LTD's industry?

CGD7 LTD is in the industry of Management of real estate on a fee or contract basis

What year was CGD7 LTD started?

CGD7 LTD was started in 2019

What is the LEI number of CGD7 LTD?

CGD7 LTD LEI number is 254900QZTZYQDXJE5Q33

Sources: Companies House