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C & G DEVELOPERS (LONDON) LTD

C & G DEVELOPERS (LONDON) LTD

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

    • Overview

    Company NameC & G DEVELOPERS (LONDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13706485
    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 C & G DEVELOPERS (LONDON) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is C & G DEVELOPERS (LONDON) LTD located?

    Registered Office Address
    590 Green Lanes
    N13 5RY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & G DEVELOPERS (LONDON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for C & G DEVELOPERS (LONDON) LTD?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for C & G DEVELOPERS (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 29, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Cessation of Sharon Christofi as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Appointment of Mrs Maria Georgiou as a director on Nov 25, 2022

    		2 pagesAP01

    Appointment of Miss Sharon Christofi as a director on Nov 25, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024

    Notification of Sharon Christofi as a person with significant control on Mar 29, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Registration of charge 137064850001, created on Jan 31, 2022

    		13 pagesMR01

    Registration of charge 137064850002, created on Jan 31, 2022

    		18 pagesMR01

    Confirmation statement made on Nov 24, 2021 with updates

    		5 pagesCS01

    Notification of Nicos Pascalis Christofi as a person with significant control on Nov 22, 2021

    		2 pagesPSC01

    Cessation of Hadley Developers Limited as a person with significant control on Nov 22, 2021

    		1 pagesPSC07

    Cessation of Novello (North London) Holdings Ltd as a person with significant control on Nov 22, 2021

    		1 pagesPSC07

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2021

    Statement of capital on Oct 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of C & G DEVELOPERS (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOFI, Nicos Pascalis
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		Director
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		EnglandBritishDirector79684860003
    CHRISTOFI, Sharon
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		Director
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		EnglandBritishCompany Director307296980001
    GEORGIOU, Maria
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		Director
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		EnglandBritishCompany Director121747540002
    GEORGIOU, Michael
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		Director
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		United KingdomBritishDirector84240270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C & G DEVELOPERS (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sharon Christofi
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		Mar 29, 2023
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicos Pascalis Christofi
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		Nov 22, 2021
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		Oct 27, 2021
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07632871
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		Oct 27, 2021
    Green Lanes
    N13 5RY London
    590
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10478954
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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