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Cgn Investments Ltd EPPING


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.

Cgn Investments Ltd Address / Contact

Office Address Theydon Garnon Vicarage
Office Address2 Fiddlers Hamlet
Town Epping
Post code CM16 7PQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Carol N.

Position: Director

Appointed: 17 June 2019

Gary N.

Position: Director

Appointed: 17 June 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets100100100100
Other
Net Current Assets Liabilities100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
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
Free Download (1 page)

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