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CGV Construction Ltd

CGV Construction Ltd is an active company incorporated on 14 September 2020 with the registered office located in Hatfield, Hertfordshire. CGV Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12878731
Private limited company
Age
5 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Under 10 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 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
Marquis House
68 Great North Road
Hatfield
Hertfordshire
AL9 5ER
England
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was Unit 2 Wellington Road London Colney St. Albans AL2 1EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Christian Holdings Ltd
Kyriacos Antoniou is a mutual person.
Active
KCG Holdings Ltd
Kyriacos Antoniou is a mutual person.
Active
CGV Investments Limited
Kyriacos Antoniou is a mutual person.
Active
CGV Holdings LLP
Kyriacos Antoniou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£998K
Increased by £967K (+3119%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.05M
Decreased by £1.36M (-6%)
Total Liabilities
-£6.41M
Decreased by £1.98M (-24%)
Net Assets
£15.64M
Increased by £615K (+4%)
Debt Ratio (%)
29%
Decreased by 6.76% (-19%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 27 Dec 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 21 Oct 2024
Registered office address changed from Unit 2 Wellington Road London Colney St. Albans AL2 1EY England to Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER on 11 September 2024
Submitted on 11 Sep 2024
Registration of charge 128787310001, created on 2 August 2024
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Submitted on 27 Dec 2023
Registered office address changed from Marquis House, 68 Great North Road Hatfield AL9 5ER England to Unit 2 Wellington Road London Colney St. Albans AL2 1EY on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 May 2023
Repayment History
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