CG (SLOUGH) LTD

Key Data

Status

Active

Company No.

09084357

Incorporation date

12/06/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2014)

29/12/2025

Total exemption full accounts made up to 2024-12-30

View PDF (7 pages)

13/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (7 pages)

01/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

28/06/2024

Director's details changed for Mr Christopher Charles Arnold Brown on 2024-06-15

View PDF (2 pages)

28/06/2024

Director's details changed for Mr Christopher Charles Arnold Brown on 2024-06-15

View PDF (2 pages)

06/02/2024

Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-02-06

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (8 pages)

26/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-30

View PDF (8 pages)

20/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

11/07/2022

Registration of charge 090843570012, created on 2022-07-08

View PDF (22 pages)

15/06/2022

Satisfaction of charge 090843570003 in full

View PDF (1 pages)

15/06/2022

Satisfaction of charge 090843570004 in full

View PDF (1 pages)

15/06/2022

Satisfaction of charge 090843570005 in full

View PDF (1 pages)

15/06/2022

Satisfaction of charge 090843570006 in full

View PDF (1 pages)

30/12/2021

Total exemption full accounts made up to 2020-12-30

View PDF (8 pages)

20/07/2021

Amended total exemption full accounts made up to 2019-12-30

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

14/06/2021

Director's details changed for Mr Christopher Charles Arnold Brown on 2020-12-18

View PDF (2 pages)

04/06/2021

Registration of charge 090843570010, created on 2021-05-28

View PDF (25 pages)

04/06/2021

Registration of charge 090843570011, created on 2021-05-28

View PDF (28 pages)

01/06/2021

Registration of charge 090843570007, created on 2021-05-28

View PDF (37 pages)

01/06/2021

Registration of charge 090843570008, created on 2021-05-28

View PDF (29 pages)

01/06/2021

Registration of charge 090843570009, created on 2021-05-28

View PDF (29 pages)

07/01/2021

Amended total exemption full accounts made up to 2018-12-30

View PDF (6 pages)

18/12/2020

Registered office address changed from First Floor 24-25 New Bond Street Mayfair London W1S 2RR to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 2020-12-18

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-30

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (7 pages)

13/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

26/04/2019

Registration of charge 090843570006, created on 2019-04-26

View PDF (20 pages)

08/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (7 pages)

07/09/2018

Registration of charge 090843570004, created on 2018-09-06

View PDF (33 pages)

07/09/2018

Registration of charge 090843570005, created on 2018-09-06

View PDF (27 pages)

09/07/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

24/05/2018

Satisfaction of charge 090843570002 in full

View PDF (1 pages)

24/05/2018

Satisfaction of charge 090843570001 in full

View PDF (1 pages)

10/05/2018

Registration of charge 090843570003, created on 2018-04-27

View PDF (53 pages)

04/07/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

04/07/2017

Notification of Yun Gao as a person with significant control on 2016-06-28

View PDF (2 pages)

19/04/2017

Total exemption small company accounts made up to 2016-12-30

View PDF (6 pages)

29/03/2017

Previous accounting period extended from 2016-06-30 to 2016-12-30

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

19/11/2014

Registration of charge 090843570002, created on 2014-11-17

View PDF (11 pages)

28/08/2014

Termination of appointment of Yun Gao as a director on 2014-08-18

View PDF (1 pages)

14/08/2014

Resolutions

View PDF (26 pages)

07/08/2014

Appointment of Shen Kan as a director on 2014-07-18

View PDF (2 pages)

07/08/2014

Appointment of Mr Yun Gao as a director on 2014-07-18

View PDF (2 pages)

07/08/2014

Appointment of Mr Rossano Yousef Mansoori-Dara as a director on 2014-07-18

View PDF (2 pages)

02/08/2014

Registration of charge 090843570001

View PDF (40 pages)

12/06/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-38.79 % *

* during past year

Cash in Bank

£72,431.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

12/06/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
383.56K
-
0.00
118.33K
-

2022
0
271.78K
-
0.00
72.43K
-

2022
0
271.78K
-
0.00
72.43K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

271.78K £-29.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.43K £-38.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mansoori-Dara, Rossano Yousef	Director	18/07/2014 - Present	34
Brown, Christopher Charles Arnold	Director	12/06/2014 - Present	32
Kan, Shen	Director	18/07/2014 - Present	1

Persons with Significant Control

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

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Description

About CG (SLOUGH) LTD

CG (SLOUGH) LTD is an(a) Active company incorporated on 12/06/2014 with the registered office located at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CG (SLOUGH) LTD?

CG (SLOUGH) LTD is currently Active. It was registered on 12/06/2014 .

Where is CG (SLOUGH) LTD located?

CG (SLOUGH) LTD is registered at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY.

What does CG (SLOUGH) LTD do?

CG (SLOUGH) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CG (SLOUGH) LTD?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2024-12-30.