C G L Acquisitions Ltd

About

Registered Number: 05391452

Date of Incorporation: 14/03/2005 (19 years and 1 month ago)

Company Status: Active

Registered Address: 50 Hans Crescent, London, SW1X 0NA

C G L Acquisitions Ltd was established in 2005, it's status is listed as "Active". The current directors of the organisation are listed as Barnett, Timothy Edward, Ranjani, Pankaj Keshavlal at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
RANJANI, Pankaj Keshavlal	19 April 2005	24 October 2005	1

Secretary Name	Appointed	Resigned	Total Appointments
BARNETT, Timothy Edward	12 June 2013	-	1

Filing History

Document Type	Date
CS01 - N/A	19 March 2020
AA - Annual Accounts	09 October 2019
CS01 - N/A	19 March 2019
AA - Annual Accounts	05 October 2018
CS01 - N/A	20 March 2018
AA - Annual Accounts	07 October 2017
CS01 - N/A	20 March 2017
AA - Annual Accounts	06 December 2016
AR01 - Annual Return	01 April 2016
AA - Annual Accounts	13 October 2015
AR01 - Annual Return	10 April 2015
AA - Annual Accounts	06 October 2014
AD01 - Change of registered office address	11 April 2014
AR01 - Annual Return	27 March 2014
AA - Annual Accounts	02 October 2013
AP03 - Appointment of secretary	12 June 2013
TM02 - Termination of appointment of secretary	12 June 2013
AR01 - Annual Return	13 March 2013
AA - Annual Accounts	01 October 2012
AR01 - Annual Return	15 March 2012
AA - Annual Accounts	21 September 2011
AR01 - Annual Return	15 March 2011
AA - Annual Accounts	02 October 2010
AR01 - Annual Return	12 March 2010
CH01 - Change of particulars for director	12 March 2010
CH03 - Change of particulars for secretary	12 March 2010
TM01 - Termination of appointment of director	18 December 2009
AA - Annual Accounts	27 October 2009
288a - Notice of appointment of directors or secretaries	19 March 2009
288b - Notice of resignation of directors or secretaries	18 March 2009
363a - Annual Return	13 March 2009
AA - Annual Accounts	02 November 2008
363a - Annual Return	27 March 2008
AA - Annual Accounts	06 August 2007
363a - Annual Return	23 March 2007
288b - Notice of resignation of directors or secretaries	23 March 2007
AA - Annual Accounts	07 March 2007
225 - Change of Accounting Reference Date	07 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	18 February 2007
288a - Notice of appointment of directors or secretaries	08 January 2007
288b - Notice of resignation of directors or secretaries	04 January 2007
288b - Notice of resignation of directors or secretaries	04 January 2007
288a - Notice of appointment of directors or secretaries	04 January 2007
288a - Notice of appointment of directors or secretaries	04 January 2007
363s - Annual Return	15 May 2006
288a - Notice of appointment of directors or secretaries	07 February 2006
288a - Notice of appointment of directors or secretaries	07 February 2006
288b - Notice of resignation of directors or secretaries	06 February 2006
288b - Notice of resignation of directors or secretaries	06 February 2006
287 - Change in situation or address of Registered Office	06 February 2006
288b - Notice of resignation of directors or secretaries	31 May 2005
288b - Notice of resignation of directors or secretaries	31 May 2005
287 - Change in situation or address of Registered Office	05 May 2005
288a - Notice of appointment of directors or secretaries	05 May 2005
288a - Notice of appointment of directors or secretaries	05 May 2005
288b - Notice of resignation of directors or secretaries	05 May 2005
288b - Notice of resignation of directors or secretaries	05 May 2005
288a - Notice of appointment of directors or secretaries	28 April 2005
288a - Notice of appointment of directors or secretaries	28 April 2005
CERTNM - Change of name certificate	14 April 2005
NEWINC - New incorporation documents	14 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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