Cgg Properties Limited is a private limited company that can be found at Suite 1, Leavesden Park, 5 Hercules Way, Watford WD25 7GS. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-12-18, this 5-year-old company is run by 3 directors.
Director Pamela M., appointed on 30 September 2020. Director Lance M., appointed on 18 December 2018. Director Grant M., appointed on 18 December 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2022-12-17 and the date for the subsequent filing is 2023-12-31. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 1, Leavesden Park |
| Office Address2 | 5 Hercules Way |
| Town | Watford |
| Post code | WD25 7GS |
| Country of origin | United Kingdom |
| Registration Number | 11732051 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Grant M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lance M. This PSC owns 25-50% shares and has 25-50% voting rights.
Grant M.
| Notified on | 18 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lance M.
| Notified on | 18 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 81 456 | 14 398 | 92 335 | |
| Current Assets | 15 404 | 94 016 | 24 387 | 113 652 |
| Debtors | 15 404 | 12 560 | 9 989 | 21 317 |
| Net Assets Liabilities | 1 369 | 107 661 | 191 942 | 288 131 |
| Other Debtors | 1 008 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 340 000 | |||
| Average Number Employees During Period | 2 | 2 | 3 | 3 |
| Creditors | 1 354 035 | 1 326 355 | 1 172 445 | 1 165 521 |
| Investment Property | 1 340 000 | 1 340 000 | 1 340 000 | 1 340 000 |
| Investment Property Fair Value Model | 1 340 000 | 1 340 000 | 1 340 000 | 1 340 000 |
| Net Current Assets Liabilities | -1 338 631 | -1 232 339 | -1 148 058 | -1 051 869 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 1 341 900 | 1 282 889 | 1 149 884 | 1 137 430 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments | 4 640 | 6 033 | 7 111 | |
| Taxation Social Security Payable | 1 050 | 37 674 | 22 187 | 27 489 |
| Trade Creditors Trade Payables | 11 085 | 5 792 | 374 | 602 |
| Trade Debtors Trade Receivables | 9 756 | 12 560 | 3 956 | 14 206 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 31st December 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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