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CGH24 Ltd

CGH24 Ltd is an active company incorporated on 27 February 2024 with the registered office located in London, Greater London. CGH24 Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15526383
Private limited company
Age
1 year 10 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (10 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 27 Feb30 Apr 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
1 Cherwell Mews
London
SW11 1AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Nov 1981
Cherwell Investments Ltd
PSC
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Mutual Companies
Cherwell Axehayes Farm Ltd
Timothy Charles Costin and Paul James Duddridge are mutual people.
Active
Dunes (Upton Towans) Ltd
Timothy Charles Costin and Paul James Duddridge are mutual people.
Active
Howgate House Ltd
Luci Howgate is a mutual person.
Active
TCCKC Investments Ltd
Timothy Charles Costin is a mutual person.
Active
Cherwell Salisbury Ltd
Timothy Charles Costin is a mutual person.
Active
Phoenix Threads Limited
Luci Howgate is a mutual person.
Active
Cherwell Upton Towans Ltd
Timothy Charles Costin and Paul James Duddridge are mutual people.
Dissolved
Cherwell Putney Ltd
Timothy Charles Costin and Paul James Duddridge are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 1 Mar30 Apr 2025
Traded for 14 months
Cash in Bank
£2.04M
Turnover
Unreported
Employees
2
Total Assets
£2.19M
Total Liabilities
-£2.55M
Net Assets
-£353.02K
Debt Ratio (%)
116%
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Accounting Period Extended
1 Month Ago on 27 Nov 2025
Accounting Period Extended
1 Month Ago on 20 Nov 2025
Accounting Period Shortened
3 Months Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Ms Luci Howgate Appointed
1 Year 2 Months Ago on 17 Oct 2024
Jason Copas Resigned
1 Year 3 Months Ago on 1 Oct 2024
Cherwell Investments Ltd (PSC) Appointed
1 Year 10 Months Ago on 28 Feb 2024
Thomas Holroyd (PSC) Resigned
1 Year 10 Months Ago on 28 Feb 2024
Incorporated
1 Year 10 Months Ago on 27 Feb 2024
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Documents
Previous accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 27 Nov 2025
Current accounting period extended from 30 April 2025 to 30 November 2025
Submitted on 20 Nov 2025
Previous accounting period shortened from 28 February 2026 to 30 April 2025
Submitted on 8 Sep 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Jason Copas as a director on 1 October 2024
Submitted on 4 Dec 2024
Cessation of Thomas Holroyd as a person with significant control on 28 February 2024
Submitted on 17 Oct 2024
Notification of Cherwell Investments Ltd as a person with significant control on 28 February 2024
Submitted on 17 Oct 2024
Appointment of Ms Luci Howgate as a director on 17 October 2024
Submitted on 17 Oct 2024
Incorporation
Submitted on 27 Feb 2024
Repayment History
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