Company number 09674871
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 81 COG ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, WALES, CF64 5TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 096748710003, created on 31 March 2017; Registration of charge 096748710002, created on 20 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CG81 DEVELOPMENTS LIMITED are www.cg81developments.co.uk, and www.cg81-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barry Rail Station is 3.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cg81 Developments Limited is a Private Limited Company.
The company registration number is 09674871. Cg81 Developments Limited has been working since 07 July 2015.
The present status of the company is Active. The registered address of Cg81 Developments Limited is 81 Cog Road Sully Penarth South Glamorgan Wales Cf64 5te. . DAVIES, Sheerine is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Sheerine Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CG81 DEVELOPMENTS LIMITED Events
19 Apr 2017
Registration of charge 096748710003, created on 31 March 2017
02 Feb 2017
Registration of charge 096748710002, created on 20 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
13 Aug 2016
Satisfaction of charge 096748710001 in full
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Feb 2016
Registration of charge 096748710001, created on 1 February 2016
05 Feb 2016
Director's details changed for Mrs Sheerine Davies on 5 February 2016
05 Feb 2016
Registered office address changed from 2 Royal Buildings Penarth the Vale of Glamorgan / Bro Mo CF64 3EB United Kingdom to 81 Cog Road Sully Penarth South Glamorgan CF64 5TE on 5 February 2016
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
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MODEL ARTICLES ‐
Model articles adopted
31 March 2017
Charge code 0967 4871 0003
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Whitehall Trustees Limited as Trustee of CG81 Developments Ssas
Emily Davies as Trustee of CG81 Developments Ssas
Sheerine Davies as Trustee of CG81 Developments Ssas
Nicholas Davies as Trustee of CG81 Developments Ssas
Description: 2ND floor stangate house stanwell road penarth…
20 January 2017
Charge code 0967 4871 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Whitehall Trustees Limited
Emily Davies
Sheerine Davies
Nicholas Davies
Description: Land at 1 hastings avenue penarth vale of glamorgan…
1 February 2016
Charge code 0967 4871 0001
Delivered: 11 February 2016
Status: Satisfied
on 13 August 2016
Persons entitled: The Vale of Glamorgan Council
Description: 2 royal buildings stanwell road penarth vale of glamorgan…