C. G. A. Investments Ltd. is a private limited company that can be found at 1St Floor, 87/89 High Street, Hoddesdon EN11 8TL. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-11, this 6-year-old company is run by 2 directors.
Director Antonio D., appointed on 11 September 2017. Director Giuseppe D., appointed on 11 September 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-01-26 and the deadline for the following filing is 2024-02-09. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1st Floor |
| Office Address2 | 87/89 High Street |
| Town | Hoddesdon |
| Post code | EN11 8TL |
| Country of origin | United Kingdom |
| Registration Number | 10956037 |
| Date of Incorporation | Mon, 11th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 11 September 2017
Position: Director
Appointed: 11 September 2017
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Calogero D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Antonio D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Giuseppe D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Calogero D.
| Notified on | 23 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonio D.
| Notified on | 11 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giuseppe D.
| Notified on | 11 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calogero D.
| Notified on | 11 September 2017 |
| Ceased on | 30 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 29 918 | 19 324 | 32 389 | ||
| Current Assets | 29 918 | 22 521 | 35 124 | 11 765 | 17 571 | |
| Debtors | 3 197 | 2 735 | ||||
| Net Assets Liabilities | 3 | -4 750 | -10 515 | 2 711 | 2 629 | -6 010 |
| Other Debtors | 3 197 | 2 735 | ||||
| Property Plant Equipment | 337 610 | 684 680 | 687 724 | |||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 2 296 | 2 320 | 2 380 | ||
| Creditors | -3 | 372 278 | 720 183 | 720 216 | 746 036 | 760 547 |
| Fixed Assets | 337 610 | 684 680 | 687 724 | 1 020 692 | 1 020 692 | |
| Net Current Assets Liabilities | 3 | -342 360 | -697 662 | -682 796 | -733 193 | -741 772 |
| Other Creditors | 372 218 | 720 183 | 720 216 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 785 | 1 078 | 1 204 | |||
| Property Plant Equipment Gross Cost | 337 610 | 684 680 | 687 724 | |||
| Provisions For Liabilities Balance Sheet Subtotal | -2 467 | -79 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 347 070 | 3 044 | ||||
| Total Assets Less Current Liabilities | 3 | -3 850 | -12 982 | 4 928 | 287 499 | 278 920 |
| Trade Creditors Trade Payables | 60 | |||||
| Advances Credits Directors | 371 318 | 715 937 | 715 971 | |||
| Advances Credits Repaid In Period Directors | 344 619 | |||||
| Number Shares Allotted | 3 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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