Cgt Developments Xxxxvii Limited in 338 Euston Road LONDON

Cgt Developments Xxxxvii Limited LONDON

Founded in 1997, Cgt Developments Xxxxvii, classified under reg no. 03377841 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cgt Developments Xxxxvii Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03377841
Date of Incorporation	Thu, 29th May 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gordon C.

Position: Director

Appointed: 18 May 2020

Resigned: 22 October 2020

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 18 May 2020

Peter H.

Position: Director

Appointed: 26 August 2008

Resigned: 12 September 2011

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Hilary N.

Position: Director

Appointed: 15 August 1997

Resigned: 26 August 2008

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 29 May 1997

Resigned: 29 May 1997

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 29 May 1997

Resigned: 29 May 1997

Timothy J.

Position: Director

Appointed: 29 May 1997

Resigned: 22 October 2020

Peter R.

Position: Director

Appointed: 29 May 1997

Resigned: 14 December 2001

William D.

Position: Secretary

Appointed: 29 May 1997

Resigned: 12 May 2000

Mark S.

Position: Director

Appointed: 29 May 1997

Resigned: 15 August 1997

Craig R.

Position: Director

Appointed: 29 May 1997

Resigned: 07 October 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Garrard Trustees Limited and Monamy Trustees Limited from Biggleswade, England. The abovementioned PSC is classified 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.

Garrard Trustees Limited And Monamy Trustees Limited

The Estate Office Southill Park, Southill, Biggleswade, SG18 9LJ, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09308597 And 09308600
Notified on	29 March 2018
Ceased on	1 January 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 6th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 15th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 5th, June 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 20th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 20th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/29 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/29 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 9th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/29 filed on: 4th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 20th, May 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 8th, May 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 10th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 10th, July 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 28th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 28th, July 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/06/04 with complete member list filed on: 4th, June 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2003/06/04 with complete member list filed on: 4th, June 2003	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 22nd, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 22nd, March 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 7th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 7th, January 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2001/07/10 with complete member list filed on: 10th, July 2001	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2001/07/10 with complete member list filed on: 10th, July 2001	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 10th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 10th, April 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2000/08/23 with complete member list filed on: 23rd, August 2000	annual return	Free Download (20 pages)
363a	Annual return drawn up to 2000/08/23 with complete member list filed on: 23rd, August 2000	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 21st, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 21st, March 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1999/07/15 with complete member list filed on: 15th, July 1999	annual return	Free Download (29 pages)
363a	Annual return drawn up to 1999/07/15 with complete member list filed on: 15th, July 1999	annual return	Free Download (29 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 15th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 15th, March 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/06/08 with complete member list filed on: 8th, June 1998	annual return
363s	Annual return drawn up to 1998/06/08 with complete member list filed on: 8th, June 1998	annual return	Free Download
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 1st, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 1st, September 1997	accounts	Free Download (1 page)

Cgt Developments Xxxxvii Limited LONDON

Cgt Developments Xxxxvii Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Gordon C.

Fiona S.

Peter H.

Dean B.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Hilary N.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Timothy J.

Peter R.

William D.

Mark S.

Craig R.

People with significant control

Company filings

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