Walsh Cg Holdings Limited in LONDON

Walsh Cg Holdings Limited LONDON

Walsh Cg Holdings started in year 2012 as Private Limited Company with registration number 07972081. The Walsh Cg Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 2 New Street Square. Postal code: EC4A 3BZ.

The firm has 6 directors, namely Daniel W., Margaret W. and Erin W. and others. Of them, Brian W., Sean W. have been with the company the longest, being appointed on 1 March 2012 and Daniel W. and Margaret W. and Erin W. and Matthew W. have been with the company for the least time - from 19 December 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Walsh Cg Holdings Limited Address / Contact

Office Address	2 New Street Square
Town	London
Post code	EC4A 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07972081
Date of Incorporation	Thu, 1st Mar 2012
Industry	Activities of construction holding companies
End of financial Year	30th December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Daniel W.

Position: Director

Appointed: 19 December 2014

Margaret W.

Position: Director

Appointed: 19 December 2014

Erin W.

Position: Director

Appointed: 19 December 2014

Matthew W.

Position: Director

Appointed: 19 December 2014

Brian W.

Position: Director

Appointed: 01 March 2012

Sean W.

Position: Director

Appointed: 01 March 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/30 filed on: 1st, March 2024	accounts	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
AD01	Address change date: 2023/05/10. New Address: 2 New Street Square London EC4A 3BZ. Previous address: Hill House 1 Little New Street London EC4A 3TR filed on: 10th, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/30 filed on: 20th, October 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/30 filed on: 10th, February 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/03/01 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/03/03 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
CH01	On 2021/03/03 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/30 filed on: 22nd, December 2020	accounts	Free Download
CS01	Confirmation statement with no updates 2020/03/01 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/30 filed on: 8th, October 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019/03/01 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 19th, November 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018/03/01 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/30 filed on: 2nd, October 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/03/01 filed on: 7th, March 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/30 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 8th, March 2016	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/12/19. filed on: 29th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/19. filed on: 29th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/19. filed on: 29th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/19. filed on: 29th, December 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/30 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Full accounts for the period ending 2013/12/30 filed on: 28th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/06	capital
AA	Full accounts for the period ending 2012/12/30 filed on: 24th, December 2013	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2012/12/30 filed on: 26th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 22nd, March 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2012	incorporation	Free Download (44 pages)

Walsh Cg Holdings Limited LONDON

Walsh Cg Holdings Limited Address / Contact

Company Information / Profile

Company staff

Daniel W.

Margaret W.

Erin W.

Matthew W.

Brian W.

Sean W.

Company filings

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