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CGD Europe

CGD Europe is an active company incorporated on 31 January 2014 with the registered office located in London, Greater London. CGD Europe was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08871642
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 31 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Boundary House C/O Stone King Llp
Boundary House, 91 Charterhouse Street
London
EC1M 6HR
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 10 Queen Street Place London EC4R 1BE United Kingdom
Telephone
02081238134
Email
Available in Endole App
Website
People
Officers
11
Shareholders
-
Controllers (PSC)
1
PSC • Director • Director • British • Lives in United States • Born in Oct 1965 • Researcher
Director • Director • Interim President • American • Lives in United States • Born in May 1955
Director • Finance Director • British • Lives in England • Born in Jun 1974
Director • Consultant • American,british • Lives in United States • Born in May 1952
Director • President Of Center For Global Developme • British • Lives in United States • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Save The Children Fund
Dr Tamsyn Sherlle Barton is a mutual person.
Active
Institute Of Development Studies(The)
Dr Tamsyn Sherlle Barton is a mutual person.
Active
Iclima Earth Ltd
Shaila Yasmeen Leekha is a mutual person.
Dissolved
Iclima Global Ltd
Shaila Yasmeen Leekha is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.37M
Decreased by £205.59K (-4%)
Turnover
£7.76M
Increased by £1.62M (+26%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£5.71M
Decreased by £657.52K (-10%)
Total Liabilities
-£428.88K
Decreased by £506.17K (-54%)
Net Assets
£5.28M
Decreased by £151.35K (-3%)
Debt Ratio (%)
8%
Decreased by 7.17% (-49%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Rachel Glennerster Details Changed
5 Months Ago on 8 Apr 2025
Rachel Glennerster (PSC) Appointed
5 Months Ago on 1 Apr 2025
Rachel Glennerster Appointed
5 Months Ago on 1 Apr 2025
Mark Plant Resigned
5 Months Ago on 31 Mar 2025
Mark Plant (PSC) Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Clemence Pelouze Landers Appointed
7 Months Ago on 15 Jan 2025
Ellen Mackenzie Resigned
7 Months Ago on 15 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Notification of Rachel Glennerster as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Cessation of Mark Plant as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Director's details changed for Rachel Glennerster on 8 April 2025
Submitted on 8 Apr 2025
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to Boundary House C/O Stone King Llp Boundary House, 91 Charterhouse Street London EC1M 6HR on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Mark Plant as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Rachel Glennerster as a director on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Clemence Pelouze Landers as a director on 15 January 2025
Submitted on 29 Jan 2025
Cessation of Ellen Mackenzie as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Repayment History
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