CGT DEVELOPMENTS XIX LIMITED

Overview

Company Name	CGT DEVELOPMENTS XIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03258853
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CGT DEVELOPMENTS XIX LIMITED?

Development of building projects (41100) / Construction

Where is CGT DEVELOPMENTS XIX LIMITED located?

Registered Office Address	80 Strand WC2R 0DT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CGT DEVELOPMENTS XIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CGT DEVELOPMENTS XIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for CGT DEVELOPMENTS XIX LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Director's details changed for Mr Roger Skeldon on Dec 15, 2025	2 pages	CH01

Dec 22, 2025	Director's details changed for Ctc Directorships Ltd on Dec 15, 2025	1 pages	CH02

Dec 17, 2025	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on Dec 17, 2025	1 pages	AD01

Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Dec 09, 2020	Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020	2 pages	AP02

Nov 25, 2020	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on Oct 22, 2020	1 pages	TM01

Oct 14, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 03, 2019 with updates	4 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Nov 13, 2018	Confirmation statement made on Oct 03, 2018 with updates	4 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Nov 03, 2017	Notification of Robert Keith Corrie as a person with significant control on Oct 03, 2017	2 pages	PSC01

Nov 03, 2017	Confirmation statement made on Oct 03, 2017 with updates	4 pages	CS01

Nov 03, 2017	Withdrawal of a person with significant control statement on Nov 03, 2017	2 pages	PSC09

View All Filings

Who are the officers of CGT DEVELOPMENTS XIX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Mar 20, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

SKELDON, Roger

Jul 11, 2014

Director

Strand

WC2R 0DT London

United Kingdom

England

British

1979-11

141111230003

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Strand

WC2R 0DT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

DAVIS, William Edward

Oct 03, 1996

May 12, 2000

Secretary

Beechcroft

Wield Road

GU34 5NH Medstead Alton

Hampshire

British

4522990001

GAIN, Jonathan Mark

Dec 30, 2002

Dec 16, 2003

Secretary

9 Nash Place

HP10 8ES Penn

Buckinghamshire

British

47508930005

MCGLOGAN, Bruce

Dec 16, 2003

Apr 26, 2005

Secretary

39 Moreton Road

KT4 8EY Worcester Park

Surrey

British

94462630001

OLIVER, William

Apr 26, 2005

Mar 20, 2006

Secretary

60 Constable Court

Stubbs Drive

SE16 3EG Bermondsey

British

105777260001

RUMMERY, Alexander Mark

Sep 07, 1998

Sep 15, 2000

Secretary

39 Fairfield Close

CR4 3RE Mitcham

Surrey

British

60333120001

TUOHY, Martin Patrick

Aug 29, 2000

Dec 30, 2002

Secretary

25 Thistle Close

SS15 5GX Noak Bridge

Essex

British

73315510002

CHALFEN SECRETARIES LIMITED

Oct 03, 1996

Nominee Secretary

3rd Floor

19 Phipp Street

EC2A 4NP London

900013320001

BLAKE, David James

Jan 21, 2014

Jul 11, 2014

Director

Windmill Drive

Croxley Green

WD3 3FF Rickmansworth

Hertfordshire

United Kingdom

British

1981-4

162681100001

JACKSON-STOPS, Timothy William Ashworth

Dec 12, 1996

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

England

British

1942-8

48006790001

MCKEEVER, Stephen Michael

Dec 14, 2001

Jul 02, 2007

Director

23 Daneswood Close

KT13 9AY Weybridge

Surrey

United Kingdom

Irish

1970-3

79827580003

OLIVER, Steven Edward

Jul 02, 2007

Jan 21, 2014

Director

Swallow Street

W1B 4DE London

United Kingdom

England

British

1972-10

116735110002

READER, Craig Vivian

Oct 03, 1996

Oct 07, 1997

Director

New Pond Farm

New Pond Hill

TN21 0LX Cross In Hand

East Sussex

United Kingdom

British

1956-1

124071700001

ROSCROW, Peter Donald

Dec 12, 1996

Dec 14, 2001

Director

1 Firsby Road

Stamford Hill

N16 6PX London

Australian

1963-5

40565560004

WATKINS, David Jones

Dec 12, 1996

Jul 09, 2008

Director

Stanford

1763 Shippan Avenue

Ct 06902

United States

American

1944-10

96554430001

CHALFEN NOMINEES LIMITED

Oct 03, 1996

Nominee Director

3rd Floor

19 Phipp Street

EC2A 4NP London

900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CGT DEVELOPMENTS XIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Keith Corrie Strand WC2R 0DT London 80 United Kingdom	Oct 03, 2017	Strand WC2R 0DT London 80 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CGT DEVELOPMENTS XIX LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 2016	Oct 03, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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