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CGC LDN Limited
CGC LDN Limited is an active company incorporated on 24 November 2017 with the registered office located in London, Greater London. CGC LDN Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11081917
Private limited company
Age
7 years
Incorporated
24 November 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about CGC LDN Limited
Contact
Update Details
Address
114 Kings Road
London
SW3 4TX
England
Address changed on
23 Nov 2023
(1 year 11 months ago)
Previous address was
25-27 Mossop Street London SW3 2LY England
Companies in SW3 4TX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Simon Cockcroft
Director • British • Lives in England • Born in Jul 1978
Mrs Clare Louise Cockcroft
Director • British • Lives in UK • Born in Apr 1978
CGC Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CGC Group Holdings Limited
Mrs Clare Louise Cockcroft and Mr Simon Cockcroft are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£237.23K
Increased by £17.28K (+8%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£1.44M
Increased by £242.2K (+20%)
Total Liabilities
-£663.34K
Increased by £220.41K (+50%)
Net Assets
£780.51K
Increased by £21.8K (+3%)
Debt Ratio (%)
46%
Increased by 9.08% (+25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Mrs Clare Louise Cockcroft Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr Simon Cockcroft Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Cgc Group Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr Simon Cockcroft Appointed
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 5 Jan 2024
Change of details for Cgc Group Holdings Limited as a person with significant control on 21 November 2023
Submitted on 23 Nov 2023
Director's details changed for Mr Simon Cockcroft on 21 November 2023
Submitted on 23 Nov 2023
Director's details changed for Mrs Clare Louise Cockcroft on 21 November 2023
Submitted on 23 Nov 2023
Registered office address changed from 25-27 Mossop Street London SW3 2LY England to 114 Kings Road London SW3 4TX on 23 November 2023
Submitted on 23 Nov 2023
Appointment of Mr Simon Cockcroft as a director on 31 August 2023
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
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Repayment History
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