CGL INSTALLATIONS LTD

Key Data

Status

Active

Company No.

07428987

Incorporation date

03/11/2010

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2010)

16/04/2026

Amended total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

22/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

29/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

20/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

04/05/2023

Registered office address changed from 9 Winchester Road Northwood HA6 1JG England to 6 Winchester Road Northwood HA6 1JE on 2023-05-04

View PDF (1 pages)

04/05/2023

Change of details for Paul Capital Ltd as a person with significant control on 2023-05-04

View PDF (2 pages)

04/05/2023

Director's details changed for Mr Ciprian Paul Ghiurau on 2023-05-04

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

08/08/2022

Registered office address changed from 5 Punam Apartments 40a Windsor Close Northwood HA6 1FD England to 9 Winchester Road Northwood HA6 1JG on 2022-08-08

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

09/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

03/03/2020

Director's details changed for Mrs Simona Pit on 2019-04-06

View PDF (2 pages)

03/03/2020

Director's details changed for Mr Cornel Pop on 2019-04-06

View PDF (2 pages)

27/02/2020

Appointment of Mr Cornel Pop as a director on 2019-04-06

View PDF (2 pages)

27/02/2020

Appointment of Mrs Simona Pit as a director on 2019-04-06

View PDF (2 pages)

27/02/2020

Appointment of Mr Viorel-Marinel Pit as a director on 2019-04-06

View PDF (2 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

27/11/2019

Notification of Pit Capital Ltd as a person with significant control on 2019-01-25

View PDF (2 pages)

27/11/2019

Notification of Pop Assets Management Ltd as a person with significant control on 2019-01-25

View PDF (2 pages)

27/11/2019

Notification of Paul Capital Ltd as a person with significant control on 2019-01-25

View PDF (2 pages)

27/11/2019

Cessation of Cornel Pop as a person with significant control on 2019-01-25

View PDF (1 pages)

27/11/2019

Cessation of Viorel-Marinel Pit as a person with significant control on 2019-01-25

View PDF (1 pages)

27/11/2019

Cessation of Ciprian Paul Ghiurau as a person with significant control on 2019-01-25

View PDF (1 pages)

06/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

11/11/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

22/03/2018

Registered office address changed from 5 Punam Apartments 40a Windsor Close Northwood HA6 1FD England to 5 Punam Apartments 40a Windsor Close Northwood HA6 1FD on 2018-03-22

View PDF (1 pages)

22/03/2018

Registered office address changed from 31 Whittington Way Pinner HA5 5JS England to 5 Punam Apartments 40a Windsor Close Northwood HA6 1FD on 2018-03-22

View PDF (1 pages)

21/03/2018

Change of details for Mr Viorel-Marinel Pit as a person with significant control on 2018-03-21

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Ciprian Paul Ghiurau on 2018-03-21

View PDF (2 pages)

21/03/2018

Change of details for Mr Ciprian Paul Ghiurau as a person with significant control on 2018-03-21

View PDF (2 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/12/2017

Registered office address changed from 77 Heritage Avenue London NW9 5FL England to 31 Whittington Way Pinner HA5 5JS on 2017-12-18

View PDF (1 pages)

18/12/2017

Registered office address changed from 31 Whittington Way Pinner Middlesex HA5 5JS to 77 Heritage Avenue London NW9 5FL on 2017-12-18

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

16/11/2017

Notification of Cornel Pop as a person with significant control on 2016-11-05

View PDF (2 pages)

16/11/2017

Notification of Viorel-Marinel Pit as a person with significant control on 2016-11-05

View PDF (2 pages)

16/11/2017

Change of details for Mr Ciprian Paul Ghiurau as a person with significant control on 2016-11-05

View PDF (2 pages)

25/02/2017

Statement of capital following an allotment of shares on 2016-11-05

View PDF (3 pages)

24/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (3 pages)

29/10/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

23/03/2015

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

26/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

30/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

18/10/2012

Director's details changed for Mr Ciprian Paul Ghiurau on 2012-10-18

View PDF (2 pages)

18/10/2012

Registered office address changed from 26 Harlyn Drive Pinner Middlesex HA5 2DB United Kingdom on 2012-10-18

View PDF (1 pages)

05/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/08/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

10/11/2011

Registered office address changed from 77 Charlton Road Harrow HA3 9HR United Kingdom on 2011-11-10

View PDF (1 pages)

03/11/2010

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+146.70 % *

* during past year

Cash in Bank

£486.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
4
11.31K
-
0.00
9.28K
-

2022
3
22.22K
-
0.00
197.00
-

2023
3
20.98K
-
0.00
486.00
-

2023
3
20.98K
-
0.00
486.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

20.98K £-5.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

486.00 £146.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pit, Viorel-Marinel	Director	06/04/2019 - Present	3
Pop, Cornel	Director	06/04/2019 - Present	4
Pit, Simona	Director	06/04/2019 - Present	3
Ghiurau, Ciprian Paul	Director	03/11/2010 - Present	3

Persons with Significant Control

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

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Description

About CGL INSTALLATIONS LTD

CGL INSTALLATIONS LTD is an(a) Active company incorporated on 03/11/2010 with the registered office located at 6 Winchester Road, Northwood HA6 1JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CGL INSTALLATIONS LTD?

CGL INSTALLATIONS LTD is currently Active. It was registered on 03/11/2010 .

Where is CGL INSTALLATIONS LTD located?

CGL INSTALLATIONS LTD is registered at 6 Winchester Road, Northwood HA6 1JE.

What does CGL INSTALLATIONS LTD do?

CGL INSTALLATIONS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CGL INSTALLATIONS LTD have?

CGL INSTALLATIONS LTD had 3 employees in 2023.

What is the latest filing for CGL INSTALLATIONS LTD?

The latest filing was on 16/04/2026: Amended total exemption full accounts made up to 2024-03-31.