Cg Land Limited LONDON


Cg Land Limited is a private limited company situated at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2021-07-07, this 2-year-old company is run by 2 directors and 1 secretary.
Director Ian L., appointed on 07 July 2021. Director Desmond T., appointed on 07 July 2021.
Switching the focus to secretaries, we can mention: Leon S., appointed on 12 December 2022.
The company is categorised as "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was filed on 2023-07-06 and the deadline for the next filing is 2024-07-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cg Land Limited Address / Contact

Office Address 8th Floor, South Block
Office Address2 55 Baker Street
Town London
Post code W1U 8EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13498202
Date of Incorporation Wed, 7th Jul 2021
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Ian L.

Position: Director

Appointed: 07 July 2021

Desmond T.

Position: Director

Appointed: 07 July 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is London and Regional Group Hotel Holdings Ltd from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London And Regional Group Hotel Holdings Ltd

8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11393145
Notified on 7 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th July 2023
filed on: 19th, July 2023
Free Download (3 pages)

Company search