CG SHIELD HOUSE (UK) NO.1 LIMITED

Key Data

Status

Active

Company No.

04131311

Incorporation date

27/12/2000

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2000)

19/03/2026

Director's details changed for Mr Peter David Malcolm on 2025-11-13

View PDF (2 pages)

24/02/2026

Termination of appointment of Davinia Elaine Smith as a director on 2026-02-13

View PDF (1 pages)

24/02/2026

Appointment of Ms Laura Elisabeth Tee as a director on 2026-02-13

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30/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

23/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (40 pages)

03/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

26/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-26

View PDF (1 pages)

26/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

20/09/2024

Director's details changed for Mr Jonathan Kudzanai Muteera on 2024-09-13

View PDF (2 pages)

13/08/2024

Change of details for Th Re Group Holdings Limited as a person with significant control on 2019-01-04

View PDF (2 pages)

12/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (38 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

05/12/2023

Appointment of Mr Peter David Malcolm as a director on 2023-12-04

View PDF (2 pages)

08/11/2023

Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-11-07

View PDF (1 pages)

08/11/2023

Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-11-07

View PDF (2 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (13 pages)

22/09/2023

Resolutions

View PDF (4 pages)

29/08/2023

Registration of charge 041313110022, created on 2023-08-16

View PDF (70 pages)

29/08/2023

Registration of charge 041313110023, created on 2023-08-16

View PDF (38 pages)

29/08/2023

Registration of charge 041313110024, created on 2023-08-16

View PDF (69 pages)

27/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-27

View PDF (1 pages)

27/07/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-07-27

View PDF (2 pages)

27/07/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-27

View PDF (1 pages)

31/03/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

31/03/2023

Termination of appointment of Ian Stephen Venter as a director on 2023-02-08

View PDF (1 pages)

31/03/2023

Appointment of Mrs Ivee Gervasio as a director on 2023-02-08

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

08/12/2022

Amended accounts for a small company made up to 2021-12-31

View PDF (41 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

04/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (29 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (3 pages)

05/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

05/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (44 pages)

05/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

05/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (4 pages)

10/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (3 pages)

21/09/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

17/08/2020

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 2020-08-17

View PDF (1 pages)

16/03/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (30 pages)

16/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (42 pages)

27/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

27/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (4 pages)

27/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

20/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

09/08/2019

Appointment of Mr Ian Stephen Venter as a director on 2019-08-08

View PDF (2 pages)

09/08/2019

Termination of appointment of Jason Christopher Bingham as a director on 2019-08-08

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (32 pages)

26/04/2018

Notification of Th Re Group Holdings Limited as a person with significant control on 2018-04-13

View PDF (2 pages)

26/04/2018

Withdrawal of a person with significant control statement on 2018-04-26

View PDF (2 pages)

26/04/2018

Resolutions

View PDF (12 pages)

26/04/2018

Satisfaction of charge 041313110014 in full

View PDF (4 pages)

26/04/2018

Satisfaction of charge 041313110013 in full

View PDF (4 pages)

26/04/2018

Satisfaction of charge 041313110015 in full

View PDF (4 pages)

26/04/2018

Satisfaction of charge 041313110016 in full

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26/04/2018

Satisfaction of charge 041313110017 in full

View PDF (4 pages)

26/04/2018

Satisfaction of charge 041313110018 in full

View PDF (4 pages)

25/04/2018

Registration of charge 041313110021, created on 2018-04-13

View PDF (42 pages)

23/04/2018

Registration of charge 041313110019, created on 2018-04-13

View PDF (61 pages)

23/04/2018

Registration of charge 041313110020, created on 2018-04-13

View PDF (61 pages)

17/04/2018

Appointment of Miss Coral Suzanne Bidel as a director on 2018-04-13

View PDF (2 pages)

17/04/2018

Termination of appointment of Panayot Kostadinov Vasilev as a director on 2018-04-13

View PDF (1 pages)

17/04/2018

Termination of appointment of Gemma Nandita Kataky as a director on 2018-04-13

View PDF (1 pages)

17/04/2018

Termination of appointment of Simon David Austin Davies as a director on 2018-04-13

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

03/03/2017

Appointment of Mr Simon David Austin Davies as a director on 2017-02-28

View PDF (2 pages)

03/03/2017

Appointment of Ms Gemma Nandita Kataky as a director on 2017-02-28

View PDF (2 pages)

03/03/2017

Appointment of Mr Jason Christopher Bingham as a director on 2017-02-28

View PDF (2 pages)

03/03/2017

Appointment of Mr Christopher Michael Warnes as a director on 2017-02-28

View PDF (2 pages)

03/03/2017

Termination of appointment of Guy Lukin Rudd as a director on 2017-02-28

View PDF (1 pages)

03/03/2017

Termination of appointment of James Robert Lock as a director on 2017-02-28

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

26/10/2016

Registration of charge 041313110015, created on 2016-10-18

View PDF (77 pages)

26/10/2016

Registration of charge 041313110016, created on 2016-10-18

View PDF (76 pages)

26/10/2016

Registration of charge 041313110014, created on 2016-10-18

View PDF (36 pages)

26/10/2016

Registration of charge 041313110013, created on 2016-10-18

View PDF (36 pages)

26/10/2016

Registration of charge 041313110017, created on 2016-10-18

View PDF (54 pages)

26/10/2016

Registration of charge 041313110018, created on 2016-10-18

View PDF (56 pages)

19/10/2016

Satisfaction of charge 041313110007 in full

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19/10/2016

Satisfaction of charge 041313110008 in full

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19/10/2016

Satisfaction of charge 041313110009 in full

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19/10/2016

Satisfaction of charge 041313110005 in full

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19/10/2016

Satisfaction of charge 041313110006 in full

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19/10/2016

Satisfaction of charge 041313110012 in full

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19/10/2016

Satisfaction of charge 041313110010 in full

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19/10/2016

Satisfaction of charge 041313110011 in full

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

06/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

06/06/2016

Satisfaction of charge 4 in full

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25/05/2016

Registration of charge 041313110009, created on 2016-05-17

View PDF (36 pages)

25/05/2016

Registration of charge 041313110011, created on 2016-05-17

View PDF (38 pages)

25/05/2016

Registration of charge 041313110010, created on 2016-05-17

View PDF (36 pages)

25/05/2016

Registration of charge 041313110012, created on 2016-05-17

View PDF (38 pages)

23/05/2016

Registration of charge 041313110008, created on 2016-05-17

View PDF (75 pages)

23/05/2016

Registration of charge 041313110005, created on 2016-05-17

View PDF (54 pages)

23/05/2016

Registration of charge 041313110006, created on 2016-05-17

View PDF (54 pages)

23/05/2016

Registration of charge 041313110007, created on 2016-05-17

View PDF (75 pages)

28/04/2016

Registered office address changed from 11 - 12 st. James's Square London SW1Y 4LB England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2016-04-28

View PDF (1 pages)

28/04/2016

Termination of appointment of Anh Truong as a secretary on 2016-04-16

View PDF (1 pages)

28/04/2016

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2016-04-14

View PDF (2 pages)

26/04/2016

Director's details changed for Mr Guy Lukin Rudd on 2016-04-26

View PDF (2 pages)

26/04/2016

Director's details changed for Mr James Robert Lock on 2016-04-26

View PDF (2 pages)

26/04/2016

Termination of appointment of Gordon Robert Mckie as a director on 2016-03-01

View PDF (1 pages)

26/04/2016

Appointment of Mr Panayot Kostadinov Vasilev as a director on 2016-04-14

View PDF (2 pages)

25/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

08/06/2015

Appointment of Mr James Robert Lock as a director on 2015-02-23

View PDF (2 pages)

08/06/2015

Termination of appointment of Michael John Pegler as a director on 2015-02-23

View PDF (1 pages)

05/06/2015

Registered office address changed from Prince Frederick House 2nd Floor 35-37 Maddox Street London W1S 2PP to 11 - 12 st. James's Square London SW1Y 4LB on 2015-06-05

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

24/04/2014

Accounts made up to 2013-12-31

View PDF (12 pages)

14/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

14/01/2014

Termination of appointment of Tracy Jones as a secretary

View PDF (1 pages)

14/01/2014

Appointment of Ms Anh Truong as a secretary

View PDF (2 pages)

16/08/2013

Accounts made up to 2012-12-31

View PDF (12 pages)

18/04/2013

Registered office address changed from 9 Kingsway London WC2B 6XF Uk on 2013-04-18

View PDF (1 pages)

01/03/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

31/12/2012

Secretary's details changed for Tracy Everson-Davis on 2012-12-31

View PDF (1 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

20/08/2012

Appointment of Tracy Everson-Davis as a secretary

View PDF (3 pages)

15/08/2012

Appointment of Mr Guy Lukin Rudd as a director

View PDF (3 pages)

15/08/2012

Termination of appointment of Patrick Fox as a secretary

View PDF (2 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (30 pages)

30/07/2012

Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom on 2012-07-30

View PDF (2 pages)

30/07/2012

Termination of appointment of Patrick Fox as a director

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30/07/2012

Termination of appointment of Gregory Hartman as a director

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30/07/2012

Appointment of Mr Michael John Pegler as a director

View PDF (3 pages)

30/07/2012

Appointment of Mr Gordon Robert Mckie as a director

View PDF (3 pages)

27/07/2012

Memorandum and Articles of Association

View PDF (5 pages)

27/07/2012

Resolutions

View PDF (2 pages)

14/06/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

13/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

15/07/2011

Accounts made up to 2010-12-31

View PDF (12 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

09/12/2010

Appointment of Mr Gregory J Hartman as a director

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09/12/2010

Termination of appointment of Jonathan Paul as a director

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11/10/2010

Accounts made up to 2009-12-31

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17/08/2010

Registered office address changed from Heachcoat House 20 Savile Row London W1S 3PR on 2010-08-17

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Patrick Kenny Fox on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Jonathan Herbert Paul on 2010-01-20

View PDF (2 pages)

30/10/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

05/03/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

18/02/2008

Return made up to 27/12/07; no change of members

View PDF (7 pages)

14/11/2007

Return made up to 27/12/06; change of members

View PDF (7 pages)

30/08/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

07/02/2007

Resolutions

View PDF (1 pages)

29/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2006

Registered office changed on 30/11/06 from: fifth floor julco house 26-28 great portland street london W1W 8AS

View PDF (1 pages)

30/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2006

New director appointed

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30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

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30/11/2006

Secretary resigned;director resigned

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24/11/2006

Certificate of change of name

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

08/02/2006

Auditor's resignation

View PDF (1 pages)

04/01/2006

Return made up to 27/12/05; full list of members

View PDF (2 pages)

21/11/2005

Accounts made up to 2004-12-31

View PDF (30 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/07/2005

Registered office changed on 26/07/05 from: c/o the peabody group 1 hans street london SW1 X0JD

View PDF (1 pages)

07/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

05/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

29/12/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

05/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/05/2003

Accounts made up to 2001-12-31

View PDF (13 pages)

27/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

12/04/2002

Registered office changed on 12/04/02 from: c/o the peabody fund 60 victoria embankment london EC4Y 0JP

View PDF (1 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

26/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2001

Registered office changed on 14/03/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/02/2001

Secretary resigned

View PDF (1 pages)

23/02/2001

Director resigned

View PDF (1 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New secretary appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Certificate of change of name

View PDF (2 pages)

27/12/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	14/04/2016 - Present	246
Bidel, Coral Suzanne	Director	13/04/2018 - 27/07/2023	216
Kataky, Gemma Nandita	Director	28/02/2017 - 13/04/2018	208
Warnes, Christopher Michael	Director	28/02/2017 - 27/07/2023	146
Lock, James Robert	Director	23/02/2015 - 28/02/2017	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CG SHIELD HOUSE (UK) NO.1 LIMITED

CG SHIELD HOUSE (UK) NO.1 LIMITED is an(a) Active company incorporated on 27/12/2000 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CG SHIELD HOUSE (UK) NO.1 LIMITED?

CG SHIELD HOUSE (UK) NO.1 LIMITED is currently Active. It was registered on 27/12/2000 .

Where is CG SHIELD HOUSE (UK) NO.1 LIMITED located?

CG SHIELD HOUSE (UK) NO.1 LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CG SHIELD HOUSE (UK) NO.1 LIMITED do?

CG SHIELD HOUSE (UK) NO.1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CG SHIELD HOUSE (UK) NO.1 LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Mr Peter David Malcolm on 2025-11-13.