CGFS HORNSEY LTD

Overview

Company Name	CGFS HORNSEY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14189186
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2022

Summary

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

What is the purpose of CGFS HORNSEY LTD?

Development of building projects (41100) / Construction

Where is CGFS HORNSEY LTD located?

Registered Office Address	Langley House Park Road N2 8EY London England
Undeliverable Registered Office Address	No

What were the previous names of CGFS HORNSEY LTD?

Previous Company Names
Company Name	From	Until
CITRUS (INVESTMENT 2) LTD	Jun 22, 2022	Jun 22, 2022

What are the latest accounts for CGFS HORNSEY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CGFS HORNSEY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for CGFS HORNSEY LTD?

Filings

Date

Description

Document

Type

Jun 18, 2025

Confirmation statement made on Jun 18, 2025 with no updates

3 pages

CS01

Aug 16, 2024

Accounts for a dormant company made up to Jun 30, 2024

2 pages

Jun 26, 2024

Confirmation statement made on Jun 26, 2024 with updates

4 pages

CS01

Jun 26, 2024

Cessation of Anton David Curtis as a person with significant control on Jun 21, 2024

1 pages

PSC07

Jun 26, 2024

Notification of Fifth State Ltd as a person with significant control on Jun 21, 2024

2 pages

PSC02

Jun 26, 2024

Notification of Citrus Group Ltd as a person with significant control on Jun 21, 2024

2 pages

PSC02

Jun 26, 2024

Appointment of Geoffrey Springer as a director on Jun 21, 2024

2 pages

AP01

Jun 26, 2024

Appointment of Mr Alex Michael Springer as a director on Jun 21, 2024

2 pages

AP01

Jun 23, 2024

Certificate of change of name

Company name changed citrus (investment 2) LTD\certificate issued on 23/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 23, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 21, 2024	RES15

Jun 17, 2024

Confirmation statement made on Jun 15, 2024 with no updates

3 pages

CS01

Apr 18, 2024

Appointment of Mr Jeremy Ian Ungelson as a director on Apr 17, 2024

2 pages

AP01

Nov 14, 2023

Accounts for a dormant company made up to Jun 30, 2023

2 pages

Jun 15, 2023

Confirmation statement made on Jun 15, 2023 with no updates

3 pages

CS01

Jun 22, 2022

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 22, 2022	Model articles adopted	MODEL ARTICLES
capital	Jun 22, 2022	Statement of capital on Jun 22, 2022 Capital: GBP 120	SH01

View All Filings

Who are the officers of CGFS HORNSEY LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURTIS, Anton David Park Road N2 8EY London Langley House England	Jun 22, 2022	Director	Park Road N2 8EY London Langley House England	England	British	1961-9	Managing Director	151245590011
SPRINGER, Alex Michael 170 Finchley Road NW3 6BP London Summit House England	Jun 21, 2024	Director	170 Finchley Road NW3 6BP London Summit House England	United Kingdom	British	1989-5	Director	164221600005
SPRINGER, Geoffrey 170 Finchley Road NW3 6BP London Summit House England	Jun 21, 2024	Director	170 Finchley Road NW3 6BP London Summit House England	England	British	1952-12	Director	324513630001
UNGELSON, Jeremy Ian Park Road N2 8EY London Langley House England	Apr 17, 2024	Director	Park Road N2 8EY London Langley House England	England	British	1969-8	Director	187556650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CGFS HORNSEY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Citrus Group Ltd

Jun 21, 2024

Park Road

N2 8EY London

Langley House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05281227

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Fifth State Ltd

Jun 21, 2024

170 Finchley Road

NW3 6BP London

Summit House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	10452989

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 Anton David Curtis

Jun 22, 2022

Park Road

N2 8EY London

Langley House

England

Yes

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

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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