CGT DEVELOPMENTS XXXVIII LIMITED

Q: What is the latest filing for CGT DEVELOPMENTS XXXVIII LIMITED?

The latest filing was on 14/08/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03349268

Incorporation date

10/04/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

14/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

19/09/2024

Register inspection address has been changed to C/O Time Investments 6th Floor Euston Road London NW1 3BG

View PDF (2 pages)

16/09/2024

Declaration of solvency

View PDF (5 pages)

16/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2024

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 30 Old Bailey London EC4M 7AU on 2024-09-16

View PDF (3 pages)

02/07/2024

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

View PDF (8 pages)

21/05/2024

Change of details for Sir the Executors of the Late Samuel Whitbread as a person with significant control on 2024-05-21

View PDF (2 pages)

14/05/2024

Termination of appointment of Ctc Directorships Ltd as a director on 2024-05-14

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

21/03/2024

Change of details for Sir Samuel Charles Whitbread as a person with significant control on 2024-02-01

View PDF (2 pages)

19/06/2023

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

View PDF (8 pages)

14/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

21/06/2022

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

View PDF (8 pages)

14/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

02/07/2021

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

View PDF (8 pages)

23/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

09/12/2020

Appointment of Ctc Directorships Ltd as a director on 2020-10-22

View PDF (2 pages)

27/11/2020

Termination of appointment of Gordon Forbes Clements as a director on 2020-10-22

View PDF (1 pages)

25/11/2020

Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 2020-10-22

View PDF (1 pages)

09/07/2020

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

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

09/07/2019

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

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

19/06/2018

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

View PDF (8 pages)

06/06/2018

Notification of Samuel Whitbread as a person with significant control on 2018-04-10

View PDF (2 pages)

06/06/2018

Withdrawal of a person with significant control statement on 2018-06-06

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

09/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

27/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

16/03/2017

Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 2017-03-16

View PDF (2 pages)

03/03/2017

Director's details changed for Mr Edward William Mole on 2017-03-03

View PDF (2 pages)

09/02/2017

Director's details changed for Mr Gordon Forbes Clements on 2017-02-06

View PDF (2 pages)

06/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

26/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

05/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

30/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

04/09/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22

View PDF (1 pages)

20/08/2014

Director's details changed for Mr Edward William Mole on 2014-04-28

View PDF (2 pages)

24/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

07/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

11/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-11

View PDF (1 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

31/01/2014

Termination of appointment of John Dodwell as a director

View PDF (1 pages)

31/01/2014

Appointment of Mr Gordon Forbes Clements as a director

View PDF (2 pages)

27/01/2014

Appointment of Mr Edward William Mole as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Dean Brown as a director

View PDF (1 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

08/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

08/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

16/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

30/11/2011

Appointment of Mr John Christopher Dodwell as a director

View PDF (2 pages)

26/11/2011

Termination of appointment of Oliver Ellingham as a director

View PDF (1 pages)

17/11/2011

Second filing of CH04 previously delivered to Companies House

View PDF (5 pages)

07/11/2011

Secretary's details changed

View PDF (3 pages)

27/09/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

13/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

06/04/2011

Secretary's details changed

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Dean Matthew Brown on 2011-02-25

View PDF (2 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

25/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

12/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

02/11/2009

Termination of appointment of Mark Crowther as a director

View PDF (1 pages)

02/11/2009

Appointment of Mr Oliver Bernard Ellingham as a director

View PDF (2 pages)

24/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

15/10/2009

Director's details changed for Mr Dean Matthew Brown on 2009-10-15

View PDF (2 pages)

14/05/2009

Director's change of particulars / dean brown / 14/05/2009

View PDF (1 pages)

14/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

11/07/2008

Director appointed mark crowther

View PDF (1 pages)

10/07/2008

Appointment terminated director mark shaw

View PDF (1 pages)

16/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

07/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

25/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

13/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

29/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

18/05/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

19/04/2006

Resolutions

View PDF (0 pages)

19/04/2006

Resolutions

View PDF (0 pages)

19/04/2006

Resolutions

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

21/01/2005

Director's particulars changed

View PDF (1 pages)

11/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

30/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

19/02/2004

New secretary appointed

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

20/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

10/09/2003

Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA

View PDF (1 pages)

22/05/2003

Return made up to 10/04/03; no change of members

View PDF (2 pages)

28/02/2003

Secretary's particulars changed

View PDF (1 pages)

30/01/2003

Secretary's particulars changed

View PDF (1 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

New secretary appointed

View PDF (1 pages)

18/10/2002

Secretary's particulars changed

View PDF (1 pages)

06/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

11/04/2002

Return made up to 10/04/02; no change of members

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (14 pages)

27/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

11/05/2001

Return made up to 10/04/01; full list of members

View PDF (3 pages)

28/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

17/11/2000

Secretary's particulars changed

View PDF (1 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Return made up to 10/04/00; no change of members

View PDF (30 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/05/1999

Return made up to 10/04/99; no change of members

View PDF (30 pages)

09/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Return made up to 10/04/98; full list of members

View PDF (20 pages)

13/10/1997

Director resigned

View PDF (1 pages)

29/08/1997

Director resigned

View PDF (1 pages)

01/08/1997

New director appointed

View PDF (0 pages)

11/06/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

11/06/1997

Ad 01/05/97--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

06/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

New director appointed

View PDF (2 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (6 pages)

06/05/1997

New director appointed

View PDF (5 pages)

02/05/1997

Resolutions

View PDF (8 pages)

02/05/1997

Nc inc already adjusted 10/04/97

View PDF (1 pages)

02/05/1997

Resolutions

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/09/2024

Last accounts made up to

30/09/2023View PDF

Confirmation

Next statement date

10/04/2025

Last statement dated

30/09/2023View PDF

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Financial Ratios

CGT DEVELOPMENTS XXXVIII LIMITED has not submitted financial statements

CGT DEVELOPMENTS XXXVIII LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About CGT DEVELOPMENTS XXXVIII LIMITED

CGT DEVELOPMENTS XXXVIII LIMITED is an(a) Dissolved company incorporated on 10/04/1997 with the registered office located at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGT DEVELOPMENTS XXXVIII LIMITED?

CGT DEVELOPMENTS XXXVIII LIMITED is currently Dissolved. It was registered on 10/04/1997 and dissolved on 14/08/2025.

Where is CGT DEVELOPMENTS XXXVIII LIMITED located?

CGT DEVELOPMENTS XXXVIII LIMITED is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does CGT DEVELOPMENTS XXXVIII LIMITED do?

CGT DEVELOPMENTS XXXVIII LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CGT DEVELOPMENTS XXXVIII LIMITED?

The latest filing was on 14/08/2025: Final Gazette dissolved following liquidation.