Company number 09358105
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address LANTERN HOUSE WARREN DRIVE, KINGSWOOD, TADWORTH, SURREY, ENGLAND, KT20 6PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registration of charge 093581050004, created on 28 September 2016; Registration of charge 093581050005, created on 28 September 2016. The most likely internet sites of CGMS CAPITAL LIMITED are www.cgmscapital.co.uk, and www.cgms-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Chessington North Rail Station is 6.4 miles; to East Croydon Rail Station is 7.7 miles; to Kingston Rail Station is 9.3 miles; to Fulwell Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgms Capital Limited is a Private Limited Company.
The company registration number is 09358105. Cgms Capital Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Cgms Capital Limited is Lantern House Warren Drive Kingswood Tadworth Surrey England Kt20 6pt. The company`s financial liabilities are £1460.74k. It is £-17.48k against last year. And the total assets are £13.49k, which is £-319.21k against last year. SIMIONI, Claudia is a Secretary of the company. SIMIONI, Giorgio is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
cgms capital Key Finiance
LIABILITIES
£1460.74k
-2%
CASH
n/a
TOTAL ASSETS
£13.49k
-96%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Giorgio Simioni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claudia Simioni
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CGMS CAPITAL LIMITED Events
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Registration of charge 093581050004, created on 28 September 2016
30 Sep 2016
Registration of charge 093581050005, created on 28 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Registration of charge 093581050003, created on 18 March 2016
29 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
08 Jul 2015
Registration of charge 093581050001, created on 1 July 2015
08 Jul 2015
Registration of charge 093581050002, created on 1 July 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
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MODEL ARTICLES ‐
Model articles adopted
28 September 2016
Charge code 0935 8105 0005
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Paragon Bank PLC
Description: Contains floating charge…
28 September 2016
Charge code 0935 8105 0004
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Flat d 7PONT street london title no BGL122202…
18 March 2016
Charge code 0935 8105 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold property known as 213B gloucester terrace…
1 July 2015
Charge code 0935 8105 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The free hold property known as 22 trandescant road, london…
1 July 2015
Charge code 0935 8105 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: All the undertaking of the borrower and all its property…