Cglw Limited in 143-149 Fenchurch Street LONDON

Cglw Limited LONDON

Cglw started in year 2013 as Private Limited Company with registration number 08755901. The Cglw company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BN. Since 2015/01/27 Cglw Limited is no longer carrying the name Cabana Global Luxe.

The firm has 2 directors, namely Helen W., Charles W.. Of them, Charles W. has been with the company the longest, being appointed on 3 March 2019 and Helen W. has been with the company for the least time - from 12 July 2021. As of 26 April 2024, there were 3 ex directors - Helen W., Carl D. and others listed below. There were no ex secretaries.

Cglw Limited Address / Contact

Office Address	1st Floor Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08755901
Date of Incorporation	Thu, 31st Oct 2013
Industry	Retail sale via mail order houses or via Internet
End of financial Year	23rd April
Company age	11 years old
Account next due date	Tue, 23rd Jan 2024 (94 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Helen W.

Position: Director

Appointed: 12 July 2021

Charles W.

Position: Director

Appointed: 03 March 2019

Helen W.

Position: Director

Appointed: 21 May 2014

Resigned: 03 March 2019

Carl D.

Position: Director

Appointed: 21 May 2014

Resigned: 12 August 2014

Charles W.

Position: Director

Appointed: 31 October 2013

Resigned: 22 March 2017

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Charles W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cabana Global Luxe	January 27, 2015
Cabana Global Lux	October 31, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/31 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/31 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/31 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 13th, July 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 22nd, November 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/31 filed on: 18th, November 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/07/12. filed on: 13th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, May 2021	accounts	Free Download (11 pages)
AA01	Current accounting period shortened to 2020/04/23, originally was 2020/04/24. filed on: 23rd, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/31 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/10/26 director's details were changed filed on: 26th, January 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/10/26 filed on: 26th, January 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, July 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2019/04/24 filed on: 16th, April 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/04/25 filed on: 24th, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/31 filed on: 13th, November 2019	confirmation statement	Free Download (5 pages)
CH01	On 2019/10/21 director's details were changed filed on: 21st, October 2019	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, August 2019	resolution	Free Download (1 page)
SH01	583.00 GBP is the capital in company's statement on 2019/03/06 filed on: 9th, August 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, April 2019	accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 2019/03/01 filed on: 7th, March 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/03 filed on: 7th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/03. filed on: 7th, March 2019	officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2019/03/06 filed on: 7th, March 2019	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/04/26 filed on: 25th, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/31 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, April 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2017/04/27 filed on: 26th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/31 filed on: 15th, November 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 235 Old Marylebone Road London NW1 5QT on 2017/10/16 to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN filed on: 16th, October 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, May 2017	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2017/03/22 filed on: 23rd, March 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/04/28 filed on: 27th, January 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/31 filed on: 22nd, November 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/10/01 director's details were changed filed on: 22nd, November 2016	officers	Free Download (2 pages)
CH01	On 2016/10/01 director's details were changed filed on: 22nd, November 2016	officers	Free Download (2 pages)
CH01	On 2016/02/09 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/09 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 18th, November 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/18	capital
AA01	Previous accounting period shortened to 2015/04/29 filed on: 31st, July 2015	accounts	Free Download (1 page)
CERTNM	Company name changed cabana global luxe LIMITEDcertificate issued on 27/01/15 filed on: 27th, January 2015	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 24th, November 2014	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2015/04/30. Originally it was 2014/10/31 filed on: 21st, November 2014	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, September 2014	incorporation	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/08/12 filed on: 18th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/22. filed on: 22nd, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, October 2013	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	1.00 GBP is the capital in company's statement on 2013/10/31	capital
CERTNM	Company name changed cabana global lux LIMITEDcertificate issued on 31/10/13 filed on: 31st, October 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/10/31	change of name
NM01	Resolution of change of name	change of name

Cglw Limited LONDON

Cglw Limited Address / Contact

Company Information / Profile

Company staff

Helen W.

Charles W.

Helen W.

Carl D.

Charles W.

People with significant control

Company previous names

Company filings

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