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CG (WBR2) Ltd

CG (WBR2) Ltd is an active company incorporated on 13 September 2021 with the registered office located in London, Greater London. CG (WBR2) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13617027
Private limited company
Age
3 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (17 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was 1st Floor, Sutherland House 5-6 Argyll Street Soho London W1F 7TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • N/A • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Mar 1960
CG(WBR) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime City Properties Limited
Christopher Charles Arnold Brown is a mutual person.
Active
C Group Developments Ltd
Christopher Charles Arnold Brown is a mutual person.
Active
CG (Slough) Ltd
Christopher Charles Arnold Brown is a mutual person.
Active
C G Development Management Ltd
Christopher Charles Arnold Brown is a mutual person.
Active
Leander Slough Limited
Christopher Charles Arnold Brown is a mutual person.
Active
CG (Slough) 2 Ltd
Christopher Charles Arnold Brown is a mutual person.
Active
RLMD Investments Ltd
Mr Rossano Yousef Mansoori-Dara is a mutual person.
Active
Planted Living Ltd
Christopher Charles Arnold Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£41K
Increased by £36.17K (+749%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.93M
Increased by £2.88M (+36%)
Total Liabilities
-£12.47M
Increased by £3.38M (+37%)
Net Assets
-£1.54M
Decreased by £495.04K (+47%)
Debt Ratio (%)
114%
Increased by 1.11% (+1%)
Latest Activity
New Charge Registered
9 Months Ago on 12 Dec 2024
New Charge Registered
9 Months Ago on 12 Dec 2024
Mr Toby James Mills Appointed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 28 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 28 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Registration of charge 136170270008, created on 12 December 2024
Submitted on 17 Dec 2024
Registration of charge 136170270009, created on 12 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Toby James Mills as a director on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registered office address changed from 1st Floor, Sutherland House 5-6 Argyll Street Soho London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 26 Sep 2023
Registration of charge 136170270006, created on 28 July 2023
Submitted on 7 Aug 2023
Registration of charge 136170270005, created on 28 July 2023
Submitted on 7 Aug 2023
Registration of charge 136170270004, created on 28 July 2023
Submitted on 7 Aug 2023
Repayment History
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