Cgk7 Limited is a private limited company located at 4Th Floor, 1-3 Portland Place, London W1B 1PN. Incorporated on 2021-09-29, this 2-year-old company is run by 1 director.
Director Pritpal A., appointed on 12 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a name change on 2021-11-15 and their previous name was Timec 1786 Limited.
The latest confirmation statement was filed on 2023-09-28 and the date for the next filing is 2024-10-12. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 4th Floor |
| Office Address2 | 1-3 Portland Place |
| Town | London |
| Post code | W1B 1PN |
| Country of origin | United Kingdom |
| Registration Number | 13651040 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 12 November 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Pritpal A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pritpal A.
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 29 September 2021 |
| Ceased on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1786 | November 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/28 filed on: 26th, October 2023 |
confirmation statement | Free Download (4 pages) |
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