Cg Treasury Limited is a private limited company registered at Regal House, 14 James Street, London WC2E 8BU. Incorporated on 2018-09-06, this 5-year-old company is run by 4 directors and 2 secretaries.
Director Ian H., appointed on 06 September 2018. Director Thomas A., appointed on 06 September 2018. Director Michelle M., appointed on 06 September 2018.
Switching the focus to secretaries, we can mention: Desna M., appointed on 19 April 2023, Ruth P. (appointed on 06 September 2018).
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2023-01-15 and the date for the following filing is 2024-01-29. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Regal House |
| Office Address2 | 14 James Street |
| Town | London |
| Post code | WC2E 8BU |
| Country of origin | United Kingdom |
| Registration Number | 11556773 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Secretary
Appointed: 19 April 2023
Position: Director
Appointed: 06 September 2018
Position: Director
Appointed: 06 September 2018
Position: Director
Appointed: 06 September 2018
Position: Director
Appointed: 06 September 2018
Position: Secretary
Appointed: 06 September 2018
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Covent Garden Group Holdings Limited from London, United Kingdom. This PSC is classified as "a 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. Another one in the PSC register is Shaftesbury Capital Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", 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.
Covent Garden Group Holdings Limited
Regal House 14 James Street, London, WC2E 8BU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9897743 |
| Notified on | 20 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shaftesbury Capital Plc
Regal House 14 James Street, London, WC2E 8BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07145051 |
| Notified on | 6 September 2018 |
| Ceased on | 20 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed cg treasury LIMITEDcertificate issued on 22/01/24 filed on: 22nd, January 2024 |
change of name | Free Download (3 pages) |
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