CG (SLOUGH) LTD
MAYFAIR

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Company number 09084357
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address FIRST FLOOR, 24-25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 December 2016; Previous accounting period extended from 30 June 2016 to 30 December 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of CG (SLOUGH) LTD are www.cgslough.co.uk, and www.cg-slough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Cg Slough Ltd is a Private Limited Company. The company registration number is 09084357. Cg Slough Ltd has been working since 12 June 2014. The present status of the company is Active. The registered address of Cg Slough Ltd is First Floor 24 25 New Bond Street Mayfair London W1s 2rr. The company`s financial liabilities are £272.44k. It is £-12248.93k against last year. The cash in hand is £1124.2k. It is £919.31k against last year. . BROWN, Christopher Charles Arnold is a Director of the company. KAN, Shen is a Director of the company. MANSOORI-DARA, Rossano Yousef is a Director of the company. Director GAO, Yun has been resigned. The company operates in "Development of building projects".


cg (slough) Key Finiance

LIABILITIES £272.44k
-98%
CASH £1124.2k
+448%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROWN, Christopher Charles Arnold
Appointed Date: 12 June 2014
65 years old

Director
KAN, Shen
Appointed Date: 18 July 2014
40 years old

Director
MANSOORI-DARA, Rossano Yousef
Appointed Date: 18 July 2014
62 years old

Resigned Directors

Director
GAO, Yun
Resigned: 18 August 2014
Appointed Date: 18 July 2014
52 years old

CG (SLOUGH) LTD Events

19 Apr 2017
Total exemption small company accounts made up to 30 December 2016
29 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 December 2016
22 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

...
... and 3 more events
07 Aug 2014
Appointment of Shen Kan as a director on 18 July 2014
07 Aug 2014
Appointment of Mr Yun Gao as a director on 18 July 2014
07 Aug 2014
Appointment of Mr Rossano Yousef Mansoori-Dara as a director on 18 July 2014
02 Aug 2014
Registration of charge 090843570001
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CG (SLOUGH) LTD Charges

17 November 2014
Charge code 0908 4357 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Premf Debt Management S.a R.L
Description: 50 wellington street slough f/h t/no BK277078…
25 July 2014
Charge code 0908 4357 0001
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Premf Debt Management S.A.R.L
Description: 50 wellington street slough f/h t/no.BK277073 and adjoining…