CGH DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03840587

Incorporation date

13/09/1999

Size

Total Exemption Full

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 13/09/1999)

17/02/2026

Satisfaction of charge 12 in full

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17/02/2026

Satisfaction of charge 038405870015 in full

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17/02/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

02/01/2026

Change of details for Mr Christopher Gordon Hayes as a person with significant control on 2025-12-19

View PDF (2 pages)

10/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

31/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

01/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

12/07/2024

Satisfaction of charge 7 in full

View PDF (2 pages)

21/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

25/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

21/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

29/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

20/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

13/06/2018

Amended total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

24/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

21/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

20/04/2016

Micro company accounts made up to 2015-09-30

View PDF (6 pages)

27/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (3 pages)

19/08/2015

Registration of charge 038405870015, created on 2015-08-18

View PDF (31 pages)

27/06/2015

Micro company accounts made up to 2014-09-30

View PDF (6 pages)

23/05/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

23/05/2015

Satisfaction of charge 6 in full

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23/05/2015

Satisfaction of charge 13 in full

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23/05/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

08/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

11/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (3 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

12/10/2011

Director's details changed for Mr Christopher Gordon Hayes on 2011-10-12

View PDF (2 pages)

06/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14

View PDF (3 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

17/06/2011

Registered office address changed from 36 Greenfield Road Northampton NN3 2LH on 2011-06-17

View PDF (1 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

08/11/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 13

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (3 pages)

08/10/2010

Director's details changed for Christopher Gordon Hayes on 2010-09-13

View PDF (2 pages)

08/10/2010

Termination of appointment of Valerie Elkin-Steward as a secretary

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

13/03/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

18/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

12/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

03/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

18/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

06/01/2009

Return made up to 13/09/08; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

21/10/2007

Return made up to 13/09/07; no change of members

View PDF (6 pages)

25/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

17/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 13/09/05; full list of members

View PDF (6 pages)

28/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

20/04/2005

Return made up to 13/09/04; full list of members

View PDF (6 pages)

08/03/2005

Registered office changed on 08/03/05 from: 36 greenfield avenue northampton northamptonshire NN3 2AF

View PDF (1 pages)

07/09/2004

Registered office changed on 07/09/04 from: 15 birchfield road northampton northamptonshire NN1 4RF

View PDF (1 pages)

06/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

08/01/2004

Return made up to 13/09/03; full list of members

View PDF (6 pages)

20/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

14/07/2003

Return made up to 13/09/02; full list of members

View PDF (6 pages)

30/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

12/11/2001

New director appointed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

07/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2001

Return made up to 13/09/00; full list of members

View PDF (6 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+68.68 % *

* during past year

Cash in Bank

£4,001.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/12/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
1
445.29K
-
0.00
2.37K
-

2022
1
494.36K
-
0.00
4.00K
-

2022
1
494.36K
-
0.00
4.00K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

494.36K £11.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.00K £68.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/09/1999 - 13/09/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/09/1999 - 13/09/1999	36021
Mr Christopher Gordon Hayes	Director	13/09/1999 - Present	-
Elkin-Steward, Valerie Ellen	Secretary	13/09/1999 - 12/09/2010	-

Persons with Significant Control

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

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Description

About CGH DEVELOPMENTS LIMITED

CGH DEVELOPMENTS LIMITED is an(a) Active company incorporated on 13/09/1999 with the registered office located at 6 Howards Way, Northampton NN3 6RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CGH DEVELOPMENTS LIMITED?

CGH DEVELOPMENTS LIMITED is currently Active. It was registered on 13/09/1999 .

Where is CGH DEVELOPMENTS LIMITED located?

CGH DEVELOPMENTS LIMITED is registered at 6 Howards Way, Northampton NN3 6RP.

What does CGH DEVELOPMENTS LIMITED do?

CGH DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CGH DEVELOPMENTS LIMITED have?

CGH DEVELOPMENTS LIMITED had 1 employees in 2022.

What is the latest filing for CGH DEVELOPMENTS LIMITED?

The latest filing was on 17/02/2026: Satisfaction of charge 12 in full.