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CDL Galliard Grand GP Limited

CDL Galliard Grand GP Limited is an active company incorporated on 1 September 2023 with the registered office located in London, City of London. CDL Galliard Grand GP Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15109282
Private limited company
Age
2 years 2 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
United Kingdom
Address changed on 2 Sep 2025 (2 months ago)
Previous address was 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
2
Controllers (PSC)
1
Ogier Global (UK) Limited
Secretary • Secretary
Gary Alexander Conway
Director • Director • Lives in England • Born in Sep 1973 • British
Stephen Stuart Solomon Conway
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Eik Sheng Kwek
Director • Singaporean • Lives in Singapore • Born in Jun 1981
Yong Guo Yeou (Yang Guoyou)
Director • Singaporean • Lives in Singapore • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Stephen Stuart Solomon Conway, David Joseph Hirschfield, and 2 more are mutual people.
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David Joseph Hirschfield, Eli Joseph Lopes-Dias, and 2 more are mutual people.
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Kilmorie Properties Limited
David Joseph Hirschfield, Stephen Stuart Solomon Conway, and 2 more are mutual people.
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GHL (Bath) Limited
David Joseph Hirschfield, Eli Joseph Lopes-Dias, and 2 more are mutual people.
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Goodmayes Holdings Limited
David Joseph Hirschfield, Eli Joseph Lopes-Dias, and 2 more are mutual people.
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GHL Trinity Square GP Limited
David Joseph Hirschfield, Eli Joseph Lopes-Dias, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£101
Total Liabilities
-£1
Net Assets
£100
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Ogier Global (Uk) Limited Appointed
6 Months Ago on 22 Apr 2025
Stephen Stuart Solomon Conway Resigned
7 Months Ago on 31 Mar 2025
Mr Gary Alexander Conway Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Accounting Period Extended
1 Year 9 Months Ago on 5 Feb 2024
Mr Eli Joseph Lopes-Dias Appointed
2 Years Ago on 26 Oct 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Sep 2025
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Ogier Global (Uk) Limited as a secretary on 22 April 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Appointment of Mr Gary Alexander Conway as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 9 Sep 2024
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 September 2024
Submitted on 9 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 5 Feb 2024
Appointment of Mr Yim Ming Yiong as a director on 26 October 2023
Submitted on 10 Nov 2023
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Repayment History
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