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Hanson (Cgf) (No.1) Limited

Private Limited Company

Hanson (Cgf) (No.1) Limited
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
Company NameHanson (Cgf) (No.1) Limited
Company StatusActive
Company Number02362563
Incorporation Date17 March 1989 (35 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors5
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return15 March 2024 (2 months, 2 weeks ago)
Next Return Due29 March 2025 (10 months from now)

Contact

Registered AddressSecond Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
Shared Address This company shares its address with over 200 other companies
ConstituencyMaidenhead
RegionSouth East
CountyBerkshire
Built Up AreaMaidenhead

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Latest Return15 March 2024 (2 months, 2 weeks ago)
Next Return Due29 March 2025 (10 months from now)

Director Overview

Current

5

Retired

24

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

4 March 2021Resolutions
  • RES13 ‐ Re-dividend of £2997277055.48 be declared 01/12/2020
23 November 2020Statement by Directors
23 November 2020Resolutions
  • RES13 ‐ Cancel share premium account 12/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
23 November 2020Statement of capital on 23 November 2020
  • GBP 2
23 November 2020Solvency Statement dated 12/11/20

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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