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CG One Limited

CG One Limited is an active company incorporated on 18 July 2024 with the registered office located in London, Greater London. CG One Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15845450
Private limited company
Age
1 year 5 months
Incorporated 18 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (6 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 April 2026 (3 months remaining)
Contact
Address
C/O Getground
1 Lyric Square
London
W6 0NB
England
Address changed on 25 Oct 2024 (1 year 2 months ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in UK • Born in Feb 1993
Director • Unemployed • British • Lives in UK • Born in Jun 1993
Max Robert Yeulet
PSC • British • Lives in UK • Born in Jun 1993
Mr Omar Alexander Murrell
PSC • British • Lives in UK • Born in Feb 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Melmay Property Management Limited
Getground Secretary Limited is a mutual person.
Active
Amphora Holdings Ltd
Getground Secretary Limited is a mutual person.
Active
Nicholas Weaver Ltd
Getground Secretary Limited is a mutual person.
Active
Dlux Properties Limited
Getground Secretary Limited is a mutual person.
Active
Aprez Limited
Getground Secretary Limited is a mutual person.
Active
Riverflow Assets Ltd
Getground Secretary Limited is a mutual person.
Active
FF Capital Ltd
Getground Secretary Limited is a mutual person.
Active
Singleton-Greyling Properties Ltd
Getground Secretary Limited is a mutual person.
Active
Financials
CG One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 25 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 Jul 2024
Incorporated
1 Year 5 Months Ago on 18 Jul 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 22 Jun 2025
Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground 1 Lyric Square London W6 0NB on 25 October 2024
Submitted on 25 Oct 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 18 Jul 2024
Incorporation
Submitted on 18 Jul 2024
Repayment History
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