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CGW BLOODSTOCK TRADING LIMITED

CGW BLOODSTOCK TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCGW BLOODSTOCK TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07859581
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CGW BLOODSTOCK TRADING LIMITED?

    • Activities of racehorse owners (93191) / Arts, entertainment and recreation

    Where is CGW BLOODSTOCK TRADING LIMITED located?

    Registered Office Address
    Suite 3 Unit 2 Fordham House
    46 Newmarket Road
    CB7 5LL Fordham Ely
    Cambs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGW BLOODSTOCK TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CGW BLOODSTOCK TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueYes

    What are the latest filings for CGW BLOODSTOCK TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2025

    		12 pagesAA

    Director's details changed for Charles Gordon-Watson on May 22, 2025

    		2 pagesCH01

    Secretary's details changed for June Anne Kettle on May 22, 2025

    		1 pagesCH03

    Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to Suite 3 Unit 2 Fordham House 46 Newmarket Road Fordham Ely Cambs CB7 5LL on Apr 03, 2025

    		1 pagesAD01

    Unaudited abridged accounts made up to May 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		13 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		14 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Registration of charge 078595810001, created on Aug 13, 2019

    		20 pagesMR01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		13 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CGW BLOODSTOCK TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KETTLE, June Anne
    Fordham House
    46 Newmarket Road
    CB7 5LL Fordham Ely
    Suite 3 Unit 2
    Cambs
    England
    		Secretary
    Fordham House
    46 Newmarket Road
    CB7 5LL Fordham Ely
    Suite 3 Unit 2
    Cambs
    England
    		British165078080001
    GORDON-WATSON, Charles
    Fordham House
    46 Newmarket Road
    CB7 5LL Fordham Ely
    Suite 3 Unit 2
    Cambs
    England
    		Director
    Fordham House
    46 Newmarket Road
    CB7 5LL Fordham Ely
    Suite 3 Unit 2
    Cambs
    England
    		EnglandBritish165077990002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGW BLOODSTOCK TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Gordon-Watson
    Fordham House
    46 Newmarket Road
    CB7 5LL Fordham Ely
    Suite 3 Unit 2
    Cambs
    England
    		Nov 19, 2016
    Fordham House
    46 Newmarket Road
    CB7 5LL Fordham Ely
    Suite 3 Unit 2
    Cambs
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0