CGLW LIMITED
LONDON CABANA GLOBAL LUXE LIMITED CABANA GLOBAL LUX LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 08755901
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Charles Edward White as a director on 22 March 2017; Previous accounting period shortened from 29 April 2016 to 28 April 2016. The most likely internet sites of CGLW LIMITED are www.cglw.co.uk, and www.cglw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Cglw Limited is a Private Limited Company. The company registration number is 08755901. Cglw Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Cglw Limited is 235 Old Marylebone Road London Nw1 5qt. . WHITE, Helen is a Director of the company. Director DAVIS, Carl Anthony has been resigned. Director WHITE, Charles Edward has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
WHITE, Helen
Appointed Date: 21 May 2014
55 years old

Resigned Directors

Director
DAVIS, Carl Anthony
Resigned: 12 August 2014
Appointed Date: 21 May 2014
38 years old
Director
WHITE, Charles Edward
Resigned: 22 March 2017
Appointed Date: 31 October 2013
61 years old

Persons With Significant Control

Mr Charles Edward White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CGLW LIMITED Events

19 May 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2017
Termination of appointment of Charles Edward White as a director on 22 March 2017
27 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Nov 2016
Director's details changed for Mrs Helen White on 1 October 2016
...
... and 10 more events
18 Aug 2014
Termination of appointment of Carl Anthony Davis as a director on 12 August 2014
22 May 2014
Appointment of Mr Carl Anthony Davis as a director
21 May 2014
Appointment of Mrs Helen White as a director
31 Oct 2013
Company name changed cabana global lux LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-31
  • NM01 ‐ Change of name by resolution
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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