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CG Polaris Consulting Limited

CG Polaris Consulting Limited is an active company incorporated on 5 January 2024 with the registered office located in London, Greater London. CG Polaris Consulting Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15388749
Private limited company
Age
1 year 11 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (11 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (1 month remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 5 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Suite 9 Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£6.24K
Total Liabilities
-£2.29K
Net Assets
£3.95K
Debt Ratio (%)
37%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Patricia Carolina Garces Monterrubio (PSC) Resigned
1 Year 8 Months Ago on 10 Apr 2024
Philipp Meier (PSC) Appointed
1 Year 8 Months Ago on 10 Apr 2024
Mr Philipp Meier Appointed
1 Year 8 Months Ago on 10 Apr 2024
Patricia Carolina Garces Monterrubio Resigned
1 Year 8 Months Ago on 10 Apr 2024
Incorporated
1 Year 11 Months Ago on 5 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 30 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 27 May 2025
Notification of Philipp Meier as a person with significant control on 10 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Cessation of Patricia Carolina Garces Monterrubio as a person with significant control on 10 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Patricia Carolina Garces Monterrubio as a director on 10 April 2024
Submitted on 10 Apr 2024
Appointment of Mr Philipp Meier as a director on 10 April 2024
Submitted on 10 Apr 2024
Incorporation
Submitted on 5 Jan 2024
Repayment History
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