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CGR Health Limited

CGR Health Limited is a dormant company incorporated on 18 November 2022 with the registered office located in London, Greater London. CGR Health Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14493174
Private limited company
Age
2 years 11 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
1 St. James Close
London
NW8 7LG
England
Address changed on 23 Oct 2023 (2 years ago)
Previous address was 37 Gloucester Place London W1U 8JA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Jul 1963
CG Retail Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CG Capital Limited
Mr Jonathan Royals and are mutual people.
Active
Sedonamediar Limited
Mr Jonathan Royals and Mr Mark Andrew Simmons are mutual people.
Active
Woodmanner Properties Ltd
Mr Mark Andrew Simmons is a mutual person.
Active
Buy Time (UK) Ltd
Mr Mark Andrew Simmons is a mutual person.
Active
Vevie Limited
Mr Jonathan Royals is a mutual person.
Active
CG Retail Limited
Mr Jonathan Royals is a mutual person.
Active
Chesham Cricket Club Limited
Mr Jonathan Royals is a mutual person.
Active
Master Finance Limited
Mr Mark Andrew Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Cg Retail Ltd (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mr Mark Andrew Simmons Details Changed
2 Years Ago on 27 Oct 2023
Mr Jonathan Royals Details Changed
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years Ago on 23 Oct 2023
Cg Retail Ltd (PSC) Details Changed
2 Years 7 Months Ago on 22 Mar 2023
Incorporated
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 8 Aug 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 14 Aug 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 27 Nov 2023
Change of details for Cg Retail Ltd as a person with significant control on 1 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Jonathan Royals on 27 October 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Mark Andrew Simmons on 27 October 2023
Submitted on 27 Oct 2023
Registered office address changed from 37 Gloucester Place London W1U 8JA England to 1 st. James Close London NW8 7LG on 23 October 2023
Submitted on 23 Oct 2023
Change of details for Cg Retail Ltd as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Incorporation
Submitted on 18 Nov 2022
Repayment History
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