Cge Property Holdings Ltd is a private limited company located at Elizabeth House, 13-19 London Road, Newbury RG14 1JL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-26, this 6-year-old company is run by 2 directors.
Director Georgina E., appointed on 16 June 2022. Director Colin E., appointed on 26 March 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-03-25 and the date for the next filing is 2024-04-08. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Elizabeth House |
| Office Address2 | 13-19 London Road |
| Town | Newbury |
| Post code | RG14 1JL |
| Country of origin | United Kingdom |
| Registration Number | 11274040 |
| Date of Incorporation | Mon, 26th Mar 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 26 March 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Cge Group Ltd from Newbury, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Colin E. This PSC has significiant influence or control over the company,.
Cge Group Ltd
Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11272198 |
| Notified on | 26 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin E.
| Notified on | 26 March 2018 |
| Ceased on | 26 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 123 670 | 5 503 | 9 385 | ||
| Current Assets | 1 | 159 171 | 101 986 | 15 386 | |
| Debtors | 1 | 1 | 35 501 | 96 483 | 6 001 |
| Net Assets Liabilities | 1 | 1 017 | 494 | -38 471 | |
| Other Debtors | 35 500 | 96 483 | 6 001 | ||
| Property Plant Equipment | 2 124 | 1 453 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 559 | 1 230 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 |
| Balances Amounts Owed To Related Parties | 82 418 | ||||
| Bank Borrowings Overdrafts | 200 000 | 891 086 | 872 987 | ||
| Creditors | 200 000 | 891 086 | 872 987 | ||
| Fixed Assets | 327 025 | 1 383 048 | 1 472 621 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 79 219 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 559 | 671 | |||
| Investment Property | 327 025 | 1 380 924 | 1 471 168 | ||
| Investment Property Fair Value Model | 327 025 | 1 380 924 | 1 471 168 | ||
| Net Current Assets Liabilities | 1 | -126 008 | -476 013 | -622 777 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||
| Other Creditors | 200 000 | 561 636 | 619 501 | ||
| Other Taxation Social Security Payable | 238 | ||||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 2 683 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 15 455 | 15 328 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 683 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 201 017 | 907 035 | 849 844 |
| Trade Creditors Trade Payables | 1 993 | ||||
| Amount Specific Advance Or Credit Directors | 83 000 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 103 000 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 20 000 | ||||
| Called Up Share Capital Not Paid | 1 | 1 | 1 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 327 025 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 112740400006, created on Tue, 14th Dec 2021 filed on: 19th, January 2024 |
mortgage | Free Download (7 pages) |
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