Cg House Limited is a private limited company located at 1 Vicarage Lane, Stratford E15 4HF. Incorporated on 2019-06-27, this 4-year-old company is run by 2 directors.
Director Ajanthathevy K., appointed on 11 September 2023. Director Thangarajah K., appointed on 27 June 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-06-26 and the deadline for the subsequent filing is 2024-07-10. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Vicarage Lane |
| Town | Stratford |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 12072336 |
| Date of Incorporation | Thu, 27th Jun 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 27 June 2019
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Ajanthathevy K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thangarajah K. This PSC owns 25-50% shares. Moving on, there is Narmina M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Ajanthathevy K.
| Notified on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thangarajah K.
| Notified on | 27 June 2019 |
| Nature of control: |
25-50% shares |
Narmina M.
| Notified on | 27 June 2019 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 15 013 |
| Property Plant Equipment | 3 575 000 | 3 575 000 | |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 575 000 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 3 575 000 | 3 590 100 | |
| Fixed Assets | 2 | 3 575 002 | 3 575 002 |
| Investments Fixed Assets | 2 | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 |
| Net Current Assets Liabilities | 2 | -3 574 998 | -3 575 087 |
| Other Creditors | 3 575 000 | 3 590 100 | |
| Property Plant Equipment Gross Cost | 3 575 000 | ||
| Total Assets Less Current Liabilities | 4 | 4 | -85 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/09/11. filed on: 14th, September 2023 |
officers | Free Download (2 pages) |
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