CGT Developments Iv Limited

Company Name	CGT Developments Iv Limited
Directors	Edward William Mole and CTC Directorships Ltd
Company Status	Active
Company Number	03147774
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	15 January 2014(18 years after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Current
Appointed	20 March 2006(10 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	CTC Directorships Ltd (Corporation)
Status	Current
Appointed	22 October 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	338 Euston Road London NW1 3BG

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Secretary
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1996(9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 09 July 2008)
Role	Consultant
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 13 August 2015)
Role	Chareterd Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 1996(11 months after company formation)
Appointment Duration	5 years (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(9 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Dean Matthew Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2014)
Role	Development Manager
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	bdallc.com

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25k at £0.5	Ms T. Greene 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,617
Cash	£33,620
Current Liabilities	£3

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
27 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
19 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
22 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
9 December 2020	Appointment of Ctc Directorships Ltd as a director on 22 October 2020 (2 pages)
9 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
30 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 March 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
19 June 2018	Notification of Teresa Greene as a person with significant control on 17 January 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 February 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
19 February 2018	Withdrawal of a person with significant control statement on 19 February 2018 (2 pages)
8 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
8 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
3 March 2017	Director's details changed for Mr Edward William Mole on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr Edward William Mole on 3 March 2017 (2 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 12,500 (4 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 12,500 (4 pages)
13 August 2015	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 13 August 2015 (1 page)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
5 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 12,500 (5 pages)
5 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 12,500 (5 pages)
4 September 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page)
4 September 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page)
20 August 2014	Director's details changed for Mr Edward William Mole on 28 April 2014 (2 pages)
20 August 2014	Director's details changed for Mr Edward William Mole on 28 April 2014 (2 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
11 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
11 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 12,500 (5 pages)
11 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 12,500 (5 pages)
27 January 2014	Appointment of Mr Edward William Mole as a director (2 pages)
27 January 2014	Appointment of Mr Edward William Mole as a director (2 pages)
16 January 2014	Termination of appointment of Dean Brown as a director (1 page)
16 January 2014	Termination of appointment of Dean Brown as a director (1 page)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
7 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
17 November 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED (5 pages)
17 November 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED (5 pages)
7 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 17/11/2011. (3 pages)
7 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 17/11/2011. (3 pages)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
6 April 2011	Secretary's details changed (1 page)
6 April 2011	Secretary's details changed (1 page)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
19 January 2009	Return made up to 17/01/09; full list of members (3 pages)
19 January 2009	Return made up to 17/01/09; full list of members (3 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 July 2008	Appointment terminated director david watkins (1 page)
11 July 2008	Appointment terminated director david watkins (1 page)
29 January 2008	Return made up to 17/01/08; full list of members (2 pages)
29 January 2008	Return made up to 17/01/08; full list of members (2 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 January 2007	Return made up to 17/01/07; full list of members (2 pages)
25 January 2007	Return made up to 17/01/07; full list of members (2 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (1 page)
13 March 2006	Return made up to 17/01/06; full list of members (2 pages)
13 March 2006	Return made up to 17/01/06; full list of members (2 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 17/01/05; full list of members (7 pages)
28 February 2005	Return made up to 17/01/05; full list of members (7 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 March 2004	Return made up to 17/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/03/04 (7 pages)
10 March 2004	Return made up to 17/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/03/04 (7 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Return made up to 17/01/03; full list of members (6 pages)
23 April 2003	Return made up to 17/01/03; full list of members (6 pages)
23 April 2003	Director's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (1 page)
22 January 2003	New secretary appointed (1 page)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
21 January 2002	Return made up to 17/01/02; no change of members (2 pages)
21 January 2002	Return made up to 17/01/02; no change of members (2 pages)
17 January 2002	New director appointed (14 pages)
17 January 2002	New director appointed (14 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Secretary's particulars changed (1 page)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 January 2001	Return made up to 17/01/01; no change of members (2 pages)
31 January 2001	Return made up to 17/01/01; no change of members (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
28 February 2000	Location of register of members (1 page)
28 February 2000	Return made up to 17/01/00; full list of members (32 pages)
28 February 2000	Location of register of members (1 page)
28 February 2000	Return made up to 17/01/00; full list of members (32 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
17 February 1999	Return made up to 17/01/99; no change of members (42 pages)
17 February 1999	Return made up to 17/01/99; no change of members (42 pages)
15 October 1998	Full accounts made up to 31 March 1998 (8 pages)
15 October 1998	Full accounts made up to 31 March 1998 (8 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
19 January 1998	Return made up to 17/01/98; full list of members (6 pages)
19 January 1998	Return made up to 17/01/98; full list of members (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
5 March 1997	Registered office changed on 05/03/97 from: 12 appold street london EC2A 2AA (1 page)
5 March 1997	Registered office changed on 05/03/97 from: 12 appold street london EC2A 2AA (1 page)
24 February 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 24/02/97 363(353) ‐ Location of register of members address changed (8 pages)
24 February 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 24/02/97 363(353) ‐ Location of register of members address changed (8 pages)
23 December 1996	New director appointed (6 pages)
23 December 1996	New director appointed (6 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (4 pages)
13 December 1996	New director appointed (4 pages)
10 November 1996	Ad 15/10/96--------- Â£ si [email protected]=12499 Â£ ic 2/12501 (2 pages)
10 November 1996	Ad 15/10/96--------- Â£ si [email protected]=12499 Â£ ic 2/12501 (2 pages)
3 September 1996	Accounting reference date notified as 31/03 (1 page)
3 September 1996	Accounting reference date notified as 31/03 (1 page)
4 March 1996	Memorandum and Articles of Association (7 pages)
4 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1996	New director appointed (1 page)
4 March 1996	S-div 17/01/96 (1 page)
4 March 1996	New secretary appointed (5 pages)
4 March 1996	S-div 17/01/96 (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 2 blackall street london EC2A 4BB (1 page)
4 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1996	New secretary appointed (5 pages)
4 March 1996	Memorandum and Articles of Association (7 pages)
4 March 1996	New director appointed (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 2 blackall street london EC2A 4BB (1 page)
17 January 1996	Incorporation (12 pages)
17 January 1996	Incorporation (12 pages)

CGT Developments Iv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London