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CGT Developments Xxxxvii Limited

CGT Developments Xxxxvii Limited is an active company incorporated on 29 May 1997 with the registered office located in Biggleswade, Bedfordshire. CGT Developments Xxxxvii Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03377841
Private limited company
Age
28 years
Incorporated 29 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Estate Office Southill Park
Biggleswade
Bedfordshire
England
SG18 9LJ
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 6th Floor 338 Euston Road London NW1 3BG
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Mar 1968
Director • Accountant • English • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
CGT Developments Iv Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
Cedar Developments (CGT) Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
CGT Developments Xxiii Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
Hiddleston Developments Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
M D Ayers Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
Glenister Estates Developments Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
Graimberg Ventures Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
Moonstone Developments Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £1.06M (+1848%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Increased by £33.79K (+3%)
Total Liabilities
-£27.45K
Decreased by £9.75K (-26%)
Net Assets
£1.09M
Increased by £43.54K (+4%)
Debt Ratio (%)
2%
Decreased by 0.98% (-28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Capital Trading Companies Secretaries Limited Resigned
1 Year Ago on 27 Aug 2024
Edward William Mole Resigned
1 Year Ago on 27 Aug 2024
Mr Charles Edward Samuel Whitbread Appointed
1 Year Ago on 27 Aug 2024
Mr Anthony Hewett Barber-Lomax Appointed
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Ctc Directorships Ltd Resigned
1 Year 3 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to The Estate Office Southill Park Biggleswade Bedfordshire England SG18 9LJ on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 27 August 2024
Submitted on 13 Nov 2024
Termination of appointment of a secretary
Submitted on 28 Aug 2024
Appointment of Mr Anthony Hewett Barber-Lomax as a director on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Charles Edward Samuel Whitbread as a director on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Edward William Mole as a director on 27 August 2024
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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