WHISTLERS CDG LIMITED

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WHISTLERS CDG LIMITED

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Key Data

Status

Active

Company No.

14822929

Incorporation date

24/04/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GSCopy
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Latest events (Record since 24/04/2023)
dot icon09/04/2026
Registered office address changed from Suite 1 Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09
dot icon13/08/2025
Resolutions
dot icon13/08/2025
Solvency Statement dated 31/07/25
dot icon13/08/2025
Statement of capital on 2025-08-13
dot icon13/08/2025
Statement by Directors
dot icon01/08/2025
Micro company accounts made up to 2025-04-30
dot icon14/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon24/01/2025
Micro company accounts made up to 2024-04-30
dot icon10/06/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon15/05/2024
Confirmation statement made on 2024-04-23 with updates
dot icon21/03/2024
Resolutions
dot icon18/03/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon18/03/2024
Appointment of Jeanette Anne Hurst as a director on 2024-02-08
dot icon18/03/2024
Appointment of James Dominic Pannell as a director on 2024-02-08
dot icon18/03/2024
Change of details for Peter John Whistler as a person with significant control on 2024-02-08
dot icon18/03/2024
Appointment of Stuart Bunce as a director on 2024-02-08
dot icon12/03/2024
Memorandum and Articles of Association
dot icon12/03/2024
Resolutions
dot icon25/01/2024
Resolutions
dot icon24/01/2024
Particulars of variation of rights attached to shares
dot icon24/01/2024
Change of share class name or designation
dot icon19/01/2024
Statement of capital following an allotment of shares on 2023-12-01
dot icon21/06/2023
Change of share class name or designation
dot icon21/06/2023
Particulars of variation of rights attached to shares
dot icon21/06/2023
Resolutions
dot icon21/06/2023
Memorandum and Articles of Association
dot icon21/06/2023
Particulars of variation of rights attached to shares
dot icon20/06/2023
Resolutions
dot icon15/06/2023
Statement of capital following an allotment of shares on 2023-06-06
dot icon06/06/2023
Resolutions
dot icon06/06/2023
Solvency Statement dated 06/06/23
dot icon06/06/2023
Statement by Directors
dot icon06/06/2023
Statement of capital on 2023-06-06
dot icon24/04/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whistler, Peter John
Director
24/04/2023 - Present
12
Bunce, Stuart
Director
08/02/2024 - Present
1
Pannell, James Dominic
Director
08/02/2024 - Present
1
Hurst, Jeanette Anne
Director
08/02/2024 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About WHISTLERS CDG LIMITED

WHISTLERS CDG LIMITED is an(a) Active company incorporated on 24/04/2023 with the registered office located at Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS. There are currently 4 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 WHISTLERS CDG LIMITED?

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WHISTLERS CDG LIMITED is currently Active. It was registered on 24/04/2023 .

Where is WHISTLERS CDG LIMITED located?

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WHISTLERS CDG LIMITED is registered at Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS.

What does WHISTLERS CDG LIMITED do?

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WHISTLERS CDG LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for WHISTLERS CDG LIMITED?

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The latest filing was on 09/04/2026: Registered office address changed from Suite 1 Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09.