CGD EUROPE

Key Data

Status

Active

Company No.

08871642

Incorporation date

31/01/2014

Size

Full

Classification

Research and experimental development on social sciences and humanities (72.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2014)

12/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

16/09/2025

Director's details changed for Lindy Elizabeth Cameron on 2024-04-11

View PDF (2 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

08/04/2025

Appointment of Rachel Glennerster as a director on 2025-04-01

View PDF (2 pages)

08/04/2025

Cessation of Mark Plant as a person with significant control on 2025-03-31

View PDF (1 pages)

08/04/2025

Notification of Rachel Glennerster as a person with significant control on 2025-04-01

View PDF (2 pages)

08/04/2025

Director's details changed for Rachel Glennerster on 2025-04-08

View PDF (2 pages)

08/04/2025

Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to Boundary House C/O Stone King Llp Boundary House, 91 Charterhouse Street London EC1M 6HR on 2025-04-08

View PDF (1 pages)

08/04/2025

Termination of appointment of Mark Plant as a director on 2025-03-31

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

29/01/2025

Appointment of Clemence Pelouze Landers as a director on 2025-01-15

View PDF (2 pages)

16/01/2025

Cessation of Ellen Mackenzie as a person with significant control on 2025-01-15

View PDF (1 pages)

16/01/2025

Termination of appointment of Ellen Mackenzie as a director on 2025-01-15

View PDF (1 pages)

09/01/2025

Cessation of Rachel Glennerster as a person with significant control on 2025-01-08

View PDF (1 pages)

09/01/2025

Termination of appointment of Rachel Glennerster as a director on 2025-01-08

View PDF (1 pages)

09/01/2025

Appointment of Mark Plant as a director on 2025-01-08

View PDF (2 pages)

09/01/2025

Notification of Mark Plant as a person with significant control on 2025-01-08

View PDF (2 pages)

03/09/2024

Termination of appointment of Mark Plant as a director on 2024-09-03

View PDF (1 pages)

03/09/2024

Appointment of Rachel Glennerster as a director on 2024-09-03

View PDF (2 pages)

03/09/2024

Notification of Rachel Glennerster as a person with significant control on 2024-09-03

View PDF (2 pages)

03/09/2024

Cessation of Mark Plant as a person with significant control on 2024-09-03

View PDF (1 pages)

08/07/2024

Termination of appointment of Masood Ahmed as a director on 2024-07-07

View PDF (1 pages)

08/07/2024

Cessation of Masood Ahmed as a person with significant control on 2024-07-07

View PDF (1 pages)

08/07/2024

Appointment of Mark Plant as a director on 2024-07-08

View PDF (2 pages)

08/07/2024

Notification of Mark Plant as a person with significant control on 2024-07-08

View PDF (2 pages)

03/06/2024

Appointment of Caroline Margaret Atkinson as a director on 2024-05-01

View PDF (2 pages)

28/05/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

03/05/2024

Termination of appointment of John Phillip Lipsky as a director on 2024-05-01

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

04/09/2023

Appointment of Dr Tamsyn Sherlle Barton as a director on 2023-09-01

View PDF (2 pages)

17/06/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

01/06/2023

Termination of appointment of Stephen Michael Brooker as a director on 2023-05-31

View PDF (1 pages)

01/06/2023

Cessation of Stephen Michael Brooker as a person with significant control on 2023-05-31

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (24 pages)

30/11/2022

Resolutions

View PDF (2 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

24/02/2022

Director's details changed for Lindy Elizabeth Cameron on 2022-02-24

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

09/02/2022

Director's details changed for Lindy Elizabeth Cameron on 2022-02-09

View PDF (2 pages)

08/02/2022

Appointment of Lindy Elizabeth Cameron as a director on 2021-12-14

View PDF (2 pages)

02/02/2022

Cessation of Sue Owen as a person with significant control on 2021-12-14

View PDF (1 pages)

14/01/2022

Termination of appointment of Sue Owen as a director on 2021-12-14

View PDF (1 pages)

04/06/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

11/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

11/02/2021

Register inspection address has been changed from 54-55 Wilton Road Pimlico London SW1V 1DE United Kingdom to 1 Abbey Gardens London SW1P 3SE

View PDF (1 pages)

01/02/2021

Director's details changed for Mr Stephen Michael Brooker on 2020-06-01

View PDF (2 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

12/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

12/02/2020

Director's details changed for Ms Sue Owen on 2020-01-12

View PDF (2 pages)

12/02/2020

Director's details changed for Dr John Phillip Lipsky on 2020-01-12

View PDF (2 pages)

12/02/2020

Director's details changed for Dr John Phillip Lipsky on 2020-01-12

View PDF (2 pages)

13/01/2020

Cessation of Amanda Glassman as a person with significant control on 2019-05-31

View PDF (1 pages)

13/01/2020

Termination of appointment of Amanda Glassman as a director on 2019-05-31

View PDF (1 pages)

23/10/2019

Appointment of Mrs Shaila Khan Leekha as a director on 2019-09-12

View PDF (2 pages)

19/07/2019

Memorandum and Articles of Association

View PDF (23 pages)

19/07/2019

Resolutions

View PDF (2 pages)

09/06/2019

Appointment of Dr John Phillip Lipsky as a director on 2019-05-23

View PDF (2 pages)

25/04/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

19/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

16/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (8 pages)

06/02/2017

Appointment of Mr Masood Ahmed as a director on 2017-02-01

View PDF (2 pages)

06/02/2017

Appointment of Ms Amanda Glassman as a director on 2017-02-01

View PDF (2 pages)

03/02/2017

Termination of appointment of Nancy Birdsall as a director on 2017-02-01

View PDF (1 pages)

03/02/2017

Termination of appointment of Todd Moss as a director on 2017-02-01

View PDF (1 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

24/02/2016

Annual return made up to 2016-01-31 no member list

View PDF (7 pages)

03/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (16 pages)

23/03/2015

Appointment of Ms Sue Owen as a director on 2015-02-25

View PDF (2 pages)

02/03/2015

Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2015-03-02

View PDF (1 pages)

02/03/2015

Director's details changed for Mr Stephen Michael Brooker on 2015-03-01

View PDF (2 pages)

20/02/2015

Register(s) moved to registered inspection location 54-55 Wilton Road Pimlico London SW1V 1DE

View PDF (1 pages)

09/02/2015

Register inspection address has been changed to 54-55 Wilton Road Pimlico London SW1V 1DE

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-31 no member list

View PDF (5 pages)

03/12/2014

Termination of appointment of Caroline Rachel Twisleton Wykeham Fiennes as a director on 2014-11-03

View PDF (1 pages)

22/10/2014

Termination of appointment of Lawrence Macdonald as a director on 2014-09-30

View PDF (1 pages)

22/10/2014

Appointment of Ms Ellen Mackenzie as a director on 2014-09-24

View PDF (2 pages)

01/08/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

31/01/2014

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

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

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

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Description

About CGD EUROPE

CGD EUROPE is an(a) Active company incorporated on 31/01/2014 with the registered office located at Boundary House C/O Stone King Llp, Boundary House, 91 Charterhouse Street, London EC1M 6HR. There are currently 6 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 CGD EUROPE?

CGD EUROPE is currently Active. It was registered on 31/01/2014 .

Where is CGD EUROPE located?

CGD EUROPE is registered at Boundary House C/O Stone King Llp, Boundary House, 91 Charterhouse Street, London EC1M 6HR.

What does CGD EUROPE do?

CGD EUROPE operates in the Research and experimental development on social sciences and humanities (72.20 - SIC 2007) sector.

What is the latest filing for CGD EUROPE?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.