CG SHIELD HOUSE (UK) NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
CG SHIELD HOUSE (UK) NO.1 LIMITED
COMPANY NUMBER
04131311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/12/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/2001
24/11/2006
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED
View all previous names
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
|---|---|---|
| RHINO 1 SARL | N/A | N/A |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 28/12/2024 | New Accounts filed |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CG SHIELD HOUSE (UK) NO.1 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 CG SHIELD HOUSE (UK) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CG SHIELD HOUSE (UK) NO.1 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 |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 14/04/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 252 Past: 287 |
View Report |
|
27/07/2023 - Present (1 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 43 Past: 21 |
View Report |
|
07/11/2023 - Present (1 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 26 Past: 13 |
View Report |
|
04/12/2023 - Present (1 years and 1 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
27/12/2000 - Present (24 years and 1 months) 27/12/2000 - Present (24 years and 1 months) 27/12/2000 - Present (24 years and 1 months) 27/12/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714449 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN CITIES PARTNERSHIP GP SARL | N/A | N/A |
| DSQ JV SARL | N/A | N/A |
| CG CUTLERS GARDENS LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| CUTLERS GARDENS ESTATES LIMITED | Active - Accounts Filed | View Report |
| RHINO 1 SARL | N/A | N/A |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | Active - Accounts Filed | View Report |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Active - Accounts Filed | View Report |
| RHINO 2 SARL | N/A | N/A |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | Active - Accounts Filed | View Report |
| CG SHIELD HOUSE (UK) NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 28/12/2024 | New Accounts filed |
| 16/02/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Peter David Malcolm (931094186) Appointed |
| 10/11/2023 | Ivee Rachel Briones Gervasio (930496825) has left the board |
| 10/11/2023 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 31/07/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 31/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 31/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 04/04/2023 | New Board Member Ivee Gervasio (930496825) Appointed |
| 04/04/2023 | Ian Stephen Venter (923381284) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 21/03/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 13/08/2019 | Jason Christopher Bingham (922534332) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/04/2018 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 19/04/2018 | Gemma Nandita Kataky (920844291) has left the board |
| 19/04/2018 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 19/04/2018 | Simon David Austin Davies (922603479) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 07/03/2017 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 07/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 07/03/2017 | New Board Member Simon David Austin Davies (922603479) Appointed |
| 07/03/2017 | Guy Lukin Rudd (913952239) has left the board |
| 07/03/2017 | James Robert Lock (919541269) has left the board |
| 03/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/05/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (920765441) has left the board |
| 16/05/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 02/05/2016 | Change in Reg. Office |
| 02/05/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (920765441) Appointed |
| 02/05/2016 | Anh Truong (918424694) has left the board |
| 28/04/2016 | Gordon Robert McKie (915575755) has left the board |
| 28/04/2016 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 01/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | Michael John Pegler (911306579) has left the board |
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