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CG Shield House (UK) No.1 Limited

CG Shield House (UK) No.1 Limited is an active company incorporated on 27 December 2000 with the registered office located in London, City of London. CG Shield House (UK) No.1 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04131311
Private limited company
Age
24 years
Incorporated 27 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 26 Nov 2024 (10 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • Zimbabwean • Lives in UK • Born in Mar 1986
Director • Irish • Lives in England • Born in Sep 1978
Nuveen Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Kudzanai Muteera, Peter David Malcolm, and 2 more are mutual people.
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Jonathan Kudzanai Muteera, Peter David Malcolm, and 2 more are mutual people.
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Jonathan Kudzanai Muteera, Peter David Malcolm, and 2 more are mutual people.
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Jonathan Kudzanai Muteera, Apex Group Secretaries (UK) Limited, and 1 more are mutual people.
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Jonathan Kudzanai Muteera, Apex Group Secretaries (UK) Limited, and 1 more are mutual people.
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Eg Bournemouth 1 Student Limited
Jonathan Kudzanai Muteera, Apex Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Eg Newcastle 1 Student Limited
Jonathan Kudzanai Muteera, Apex Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42.45K
Increased by £28.35K (+201%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.19K
Increased by £29.73K (+82%)
Total Liabilities
-£273.77K
Increased by £60.64K (+28%)
Net Assets
-£207.58K
Decreased by £30.91K (+17%)
Debt Ratio (%)
414%
Decreased by 170.96% (-29%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 26 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Mr Jonathan Kudzanai Muteera Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Mr Peter David Malcolm Appointed
1 Year 10 Months Ago on 4 Dec 2023
Ivee Rachel Briones Gervasio Resigned
1 Year 11 Months Ago on 7 Nov 2023
Th Re Group Holdings Limited (PSC) Details Changed
6 Years Ago on 4 Jan 2019
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 26 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Jonathan Kudzanai Muteera on 13 September 2024
Submitted on 20 Sep 2024
Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Feb 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Peter David Malcolm as a director on 4 December 2023
Submitted on 5 Dec 2023
Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023
Submitted on 8 Nov 2023
Repayment History
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