Cgn Investments Ltd is a private limited company that can be found at Theydon Garnon Vicarage, Fiddlers Hamlet, Epping CM16 7PQ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-17, this 4-year-old company is run by 2 directors.
Director Carol N., appointed on 17 June 2019. Director Gary N., appointed on 17 June 2019.
The company is officially classified as "activities of open-ended investment companies" (SIC code: 64304), "financial management" (SIC code: 70221), "fund management activities" (SIC code: 66300).
The last confirmation statement was sent on 2023-06-16 and the date for the following filing is 2024-06-30. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | Theydon Garnon Vicarage |
Office Address2 | Fiddlers Hamlet |
Town | Epping |
Post code | CM16 7PQ |
Country of origin | United Kingdom |
Registration Number | 12054155 |
Date of Incorporation | Mon, 17th Jun 2019 |
Industry | Activities of open-ended investment companies |
Industry | Financial management |
End of financial Year | 30th June |
Company age | 5 years old |
Account next due date | Sun, 31st Mar 2024 (29 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
Last confirmation statement dated | Fri, 16th Jun 2023 |
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Gary N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carol N. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary N.
Notified on | 17 June 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carol N.
Notified on | 17 June 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||
Current Assets | 100 | 100 | 100 | 100 |
Other | ||||
Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Registered office address changed from Theydon Garnon Vicarage Fiddlers Hamlet Epping Essex CM16 7PQ England to The Rectory Church Lane Therfield Royston SG8 9QD on Friday 8th March 2024 filed on: 8th, March 2024 |
address | Free Download (1 page) |
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