C G T DIRECT LIMITED
Company is dissolved
General Information
NAME
C G T DIRECT LIMITED
COMPANY NUMBER
03850314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/09/1999
(25 years and 1 months old)
WEBSITE
CGTDIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/09/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1PR
47 Park Lane
London
W1K 1PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Afshin Taraz (900323776) Appointed |
| 05/09/2024 | New Board Member Afshin Taraz (900323776) Appointed |
| 27/06/2024 | New Board Member Afshin Taraz (900323776) Appointed |
Credit Risk Overview
Want to learn more about C G T DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C G T DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C G T DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1948 |
Resigned | Director |
Current: 19 Past: 101 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 12 Past: 32 |
View Report |
|
29/09/1999 - 28/02/2002 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Afshin Taraz (900323776) Appointed |
| 05/09/2024 | New Board Member Afshin Taraz (900323776) Appointed |
| 27/06/2024 | New Board Member Afshin Taraz (900323776) Appointed |
| 31/08/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 31/08/2023 | New Board Member Afshin Taraz (900323776) Appointed |
| 24/08/2023 | New Board Member Afshin Taraz (900323776) Appointed |
| 17/08/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 17/08/2023 | New Board Member Afshin Taraz (900323776) Appointed |
| 03/08/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 03/08/2023 | New Board Member Afshin Taraz (900323776) Appointed |
| 26/07/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 31/05/2023 | New Board Member Afshin Taraz (900323776) Appointed |
| 27/04/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 27/04/2023 | New Board Member Afshin Taraz (900323776) Appointed |
| 03/07/2017 | Edwin Lawlor (911203696) has left the board |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 10/09/2015 | Change in Reg. Office |
| 05/07/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 04/03/2013 | Andrew David Grieve (912954095) has left the board |
| 30/10/2012 | New Annual Return filed |
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