Cgd7 Ltd
- Company number
- 11814019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2019
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Cgd9 Limited (5 companies)
Registered office
Previous names
- Kob13 Ltd (until 4 Oct 2020)
- Timec 1682 Limited (until 4 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELCH, Hugh Benson | Director | 4 Jul 2019 | 4 Jul 2019 |
| DAVISON, Andrew John | Director | 7 Feb 2019 | 4 Jul 2019 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 7 Feb 2019 | 4 Jul 2019 |
| COHEN, Joe Edward | Director | 4 Jul 2019 | 5 Oct 2020 |
| COHEN, Joe Edward Nesim | Secretary | 4 Jul 2019 | 5 Oct 2020 |
| AHLUWALIA, Pritpal Singh | Director | 24 Nov 2020 | 29 Jun 2026 |
| HANDA, Aneil | Director | 4 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Feb 2019 | 4 Jul 2019 |
| Mr Aneil Handa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2019 | 29 Jun 2026 |
| Cgd9 Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1,970,899 | £143,635 | 0 |
| 29 Feb 2024 | £1,917,187 | £384,639 | 2 |
| 28 Feb 2023 | £1,715,336 | £2,183,953 | 2 |
| 28 Feb 2022 | - | £26,378 | 2 |
| 28 Feb 2021 | - | £18,664 | 0 |
| 28 Feb 2020 Dormant | £1 | £1 | - |
Connections
Owned by
Cgd7 Ltd → Cgd9 Limited
Directors’ other companies
- HANDA, Aneil - Director at Madison (Holdco) Limited
- HANDA, Aneil - Director at Madison Projectco 5 Limited
- HANDA, Aneil - Director at Shnl (Holdco 1) Limited
- HANDA, Aneil - Director at Madison (Midco) Limited
- HANDA, Aneil - Director at Madison Projectco 8 Limited
- HANDA, Aneil - Director at AC Holding Bidco Limited
- HANDA, Aneil - Director at Shnl (221) Limited
- HANDA, Aneil - Director at Shnl (Holdco 2) Limited
- HANDA, Aneil - Director at Madison Projectco 6 Limited
- HANDA, Aneil - Director at Countylife (Brunton) Limited
Companies at the same address
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- 2pure Products Limited (07061268)
- 30 Grosvenor Place Management Company Limited (07936250)
- AIG (Halo) Dunstable Ltd (16946132)
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- Arka Learning Limited (15054807)
- ASG Power Systems Limited (08865653)
- Avenue Development Management Limited (12186605)