CGT DEVELOPMENTS XXXXVII LIMITED

Key Data

Status

Active

Company No.

03377841

Incorporation date

29/05/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

27/01/2026

Director's details changed for Mr Edward William Mole on 2024-07-19

View PDF (2 pages)

30/07/2025

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

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

30/01/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to The Estate Office Southill Park Biggleswade Bedfordshire England SG18 9LJ on 2025-01-30

View PDF (1 pages)

13/11/2024

Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 2024-08-27

View PDF (1 pages)

28/08/2024

Termination of appointment of a secretary

View PDF (1 pages)

27/08/2024

Appointment of Mr Anthony Hewett Barber-Lomax as a director on 2024-08-27

View PDF (2 pages)

27/08/2024

Appointment of Mr Charles Edward Samuel Whitbread as a director on 2024-08-27

View PDF (2 pages)

27/08/2024

Termination of appointment of Edward William Mole as a director on 2024-08-27

View PDF (1 pages)

02/07/2024

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

View PDF (8 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

14/05/2024

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

View PDF (1 pages)

11/04/2024

Change of details for a person with significant control

View PDF (2 pages)

10/04/2024

Change of details for a person with significant control

View PDF (2 pages)

23/01/2024

Cessation of Garrard Trustees Limited and Monamy Trustees Limited as a person with significant control on 2023-01-01

View PDF (1 pages)

19/06/2023

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

View PDF (8 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

21/06/2022

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

View PDF (8 pages)

15/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

02/07/2021

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

View PDF (8 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 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)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

18/05/2020

Termination of appointment of Fiona Alison Stockwell as a director on 2020-05-18

View PDF (1 pages)

18/05/2020

Appointment of Mr Gordon Forbes Clements as a director on 2020-05-18

View PDF (2 pages)

08/07/2019

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

View PDF (8 pages)

05/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

29/06/2018

Notification of Garrard Trustees Limited and Monamy Trustees Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

29/06/2018

Withdrawal of a person with significant control statement on 2018-06-29

View PDF (2 pages)

18/06/2018

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

View PDF (8 pages)

21/06/2017

Director's details changed for Miss Fiona Alison Stockwell on 2017-06-21

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

08/06/2017

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

View PDF (9 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)

06/06/2016

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

View PDF (9 pages)

06/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-05-29 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)

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)

20/06/2014

Annual return made up to 2014-05-29 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)

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)

20/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (6 pages)

17/05/2013

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

View PDF (9 pages)

14/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (6 pages)

08/05/2012

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

View PDF (9 pages)

02/12/2011

Second filing of CH04 previously delivered to Companies House

View PDF (5 pages)

07/11/2011

Secretary's details changed

View PDF (3 pages)

13/09/2011

Termination of appointment of Peter Hewitt as a director

View PDF (1 pages)

13/09/2011

Appointment of Fiona Alison Stockwell as a director

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-29 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)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

02/03/2011

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

View PDF (2 pages)

09/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

04/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

16/10/2009

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

View PDF (2 pages)

29/05/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

20/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

14/05/2009

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

View PDF (1 pages)

27/08/2008

Director appointed peter lionel raleigh hewitt

View PDF (1 pages)

27/08/2008

Appointment terminated director hilary newton

View PDF (1 pages)

29/05/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

08/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

25/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

31/05/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

12/10/2006

Resolutions

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12/10/2006

Resolutions

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12/10/2006

Resolutions

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

13/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

19/07/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Director's particulars changed

View PDF (1 pages)

28/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

30/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

19/02/2004

New secretary appointed

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

10/09/2003

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

View PDF (1 pages)

04/06/2003

Return made up to 29/05/03; no change of members

View PDF (2 pages)

22/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 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)

21/10/2002

Secretary's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 29/05/02; no change of members

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (14 pages)

07/01/2002

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

View PDF (10 pages)

27/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Secretary's particulars changed

View PDF (1 pages)

19/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/07/2001

Return made up to 29/05/01; full list of members

View PDF (2 pages)

10/04/2001

Full accounts made up to 2000-09-30

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)

23/08/2000

Return made up to 29/05/00; no change of members

View PDF (20 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

15/07/1999

Return made up to 29/05/99; no change of members

View PDF (29 pages)

15/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

Miscellaneous

View PDF (2 pages)

08/06/1998

Return made up to 29/05/98; full list of members

View PDF (0 pages)

13/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

New director appointed

View PDF (2 pages)

01/09/1997

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

Ad 01/07/97--------- £ si [email protected]=24999 £ ic 2/25001

View PDF (2 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (6 pages)

31/07/1997

New director appointed

View PDF (6 pages)

31/07/1997

New director appointed

View PDF (7 pages)

24/07/1997

New director appointed

View PDF (0 pages)

02/06/1997

Resolutions

View PDF (8 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Brown, Dean Matthew	Director	02/07/2007 - 15/01/2014	484
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	20/03/2006 - 27/08/2024	1346
Mole, Edward William	Director	15/01/2014 - 27/08/2024	846
CTC DIRECTORSHIPS LTD	Corporate Director	22/10/2020 - 14/05/2024	611
Whitbread, Charles Edward Samuel	Director	27/08/2024 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CGT DEVELOPMENTS XXXXVII LIMITED

CGT DEVELOPMENTS XXXXVII LIMITED is an(a) Active company incorporated on 29/05/1997 with the registered office located at The Estate Office Southill Park, Biggleswade, Bedfordshire, England SG18 9LJ. There are currently 2 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 CGT DEVELOPMENTS XXXXVII LIMITED?

CGT DEVELOPMENTS XXXXVII LIMITED is currently Active. It was registered on 29/05/1997 .

Where is CGT DEVELOPMENTS XXXXVII LIMITED located?

CGT DEVELOPMENTS XXXXVII LIMITED is registered at The Estate Office Southill Park, Biggleswade, Bedfordshire, England SG18 9LJ.

What does CGT DEVELOPMENTS XXXXVII LIMITED do?

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

What is the latest filing for CGT DEVELOPMENTS XXXXVII LIMITED?

The latest filing was on 27/01/2026: Director's details changed for Mr Edward William Mole on 2024-07-19.