CG (WBR) LTD

Key Data

Status

Active

Company No.

10522671

Incorporation date

13/12/2016

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2016)

02/04/2026

Registration of charge 105226710011, created on 2026-03-23

View PDF (32 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/12/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

17/12/2024

Registration of charge 105226710010, created on 2024-12-12

View PDF (21 pages)

13/12/2024

Registration of charge 105226710009, created on 2024-12-12

View PDF (54 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

23/01/2024

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 2024-01-23

View PDF (1 pages)

23/01/2024

Registered office address changed from 4th Floor 58-59 Great Marlborough Street London England W1F 7JY England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-01-23

View PDF (1 pages)

06/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

11/12/2023

Notification of Jinxia Li as a person with significant control on 2022-12-22

View PDF (2 pages)

07/08/2023

Registration of charge 105226710008, created on 2023-07-28

View PDF (20 pages)

03/08/2023

Registration of charge 105226710007, created on 2023-07-28

View PDF (32 pages)

29/07/2023

Registration of charge 105226710006, created on 2023-07-28

View PDF (22 pages)

03/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

20/01/2022

Satisfaction of charge 105226710003 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 105226710004 in full

View PDF (1 pages)

12/01/2022

Registration of charge 105226710005, created on 2022-01-07

View PDF (22 pages)

02/01/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

14/12/2021

Director's details changed for Mr Rossano Yousef Mansoori-Dara on 2021-12-14

View PDF (2 pages)

14/12/2021

Director's details changed for Ms Shen Kan on 2021-12-14

View PDF (2 pages)

14/12/2021

Director's details changed for Mr Christopher Charles Arnold Brown on 2021-12-14

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (4 pages)

27/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/02/2021

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

View PDF (3 pages)

07/01/2021

Amended total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

05/01/2021

Registration of charge 105226710004, created on 2020-12-22

View PDF (55 pages)

23/12/2020

Satisfaction of charge 105226710002 in full

View PDF (4 pages)

23/12/2020

Satisfaction of charge 105226710001 in full

View PDF (4 pages)

18/12/2020

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

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/01/2020

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

View PDF (3 pages)

03/12/2019

Registration of charge 105226710003, created on 2019-11-29

View PDF (54 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

31/12/2018

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

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/05/2018

Registration of charge 105226710002, created on 2018-04-27

View PDF (53 pages)

20/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

18/12/2017

Cessation of Rossano Yousef Mansoori-Dara as a person with significant control on 2017-02-08

View PDF (1 pages)

18/12/2017

Notification of Yun Gao as a person with significant control on 2017-02-08

View PDF (2 pages)

05/04/2017

Registration of charge 105226710001, created on 2017-03-30

View PDF (51 pages)

17/03/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (3 pages)

15/03/2017

Resolutions

View PDF (3 pages)

14/03/2017

Change of share class name or designation

View PDF (4 pages)

14/03/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/03/2017

Resolutions

View PDF (35 pages)

02/03/2017

Appointment of Miss Shen Kan as a director on 2017-02-08

View PDF (2 pages)

02/03/2017

Appointment of Mr Christopher Charles Arnold Brown as a director on 2017-02-08

View PDF (2 pages)

13/12/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-73.39 % *

* during past year

Cash in Bank

£1,074.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
2.90M
-
0.00
4.04K
-

2022
0
1.52M
-
0.00
1.07K
-

2022
0
1.52M
-
0.00
1.07K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.52M £-47.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.07K £-73.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mansoori-Dara, Rossano Yousef	Director	13/12/2016 - Present	33
Kan, Shen	Director	08/02/2017 - Present	31
Brown, Christopher Charles Arnold	Director	08/02/2017 - Present	32

Persons with Significant Control

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

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Description

About CG (WBR) LTD

CG (WBR) LTD is an(a) Active company incorporated on 13/12/2016 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 (WBR) LTD?

CG (WBR) LTD is currently Active. It was registered on 13/12/2016 .

Where is CG (WBR) LTD located?

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

What does CG (WBR) LTD do?

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

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

The latest filing was on 02/04/2026: Registration of charge 105226710011, created on 2026-03-23.