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CDG Leisure Limited

CDG Leisure Limited is an active company incorporated on 19 January 2010 with the registered office located in London, Greater London. CDG Leisure Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07128833
Private limited company
Age
15 years
Incorporated 19 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (8 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
72 Charteris Road
London
NW6 7EX
United Kingdom
Address changed on 15 Jan 2025 (12 months ago)
Previous address was 30 Berwick Street Soho London W1F 8RH United Kingdom
Telephone
02071005520
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Jan 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilmarc Associates Limited
Morris Gil Greenberg is a mutual person.
Active
Talmor Property Developments Limited
Morris Gil Greenberg is a mutual person.
Active
Intercater Holdings Limited
Shmuel Weinbaum is a mutual person.
Active
Guateuk Limited
Shmuel Weinbaum is a mutual person.
Active
Scroller Social Limited
Morris Gil Greenberg is a mutual person.
Active
Upper Richmond Estates Ltd
Shmuel Weinbaum is a mutual person.
Active
AHR Opco Ltd
Shmuel Weinbaum is a mutual person.
Active
Achdut Property Limited
Shmuel Weinbaum is a mutual person.
Active
Brands
CDG Leisure
CDG Leisure is a property agency specialising in the leisure sector, offering services including rent reviews and mergers & acquisitions..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£205.08K
Decreased by £246.32K (-55%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£660.83K
Decreased by £338.18K (-34%)
Total Liabilities
-£540.66K
Decreased by £345.89K (-39%)
Net Assets
£120.17K
Increased by £7.71K (+7%)
Debt Ratio (%)
82%
Decreased by 6.93% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Amended Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Notification of PSC Statement
4 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Morris Gil Greenberg (PSC) Resigned
11 Months Ago on 31 Jan 2025
Gabrielle Aliza Greenberg (PSC) Resigned
11 Months Ago on 31 Jan 2025
Registered Address Changed
12 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2025
Notification of a person with significant control statement
Submitted on 27 Aug 2025
Cessation of Morris Gil Greenberg as a person with significant control on 31 January 2025
Submitted on 26 Aug 2025
Cessation of Gabrielle Aliza Greenberg as a person with significant control on 31 January 2025
Submitted on 26 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from 30 Berwick Street Soho London W1F 8RH United Kingdom to 72 Charteris Road London NW6 7EX on 15 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Repayment History
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