Cgl 2014 Limited

08840267

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, UNIT 1 GREENGATE, HARROGATE, HG3 1GY

Incorporated 10/01/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Thomas Gray

director · Since 06/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Persons with Significant Control

Construction Testing Solutions Limited

75–100% shares

75–100% votes

Appoint directors

4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW

Reg: 05998333 · Companies House · Company Limited By Shares

Notified 30/11/2020

Former PSCs

Mr. Nicholas John Langdon

Ceased 30/11/2020

Mrs. Rachel Mary Langdon

Ceased 30/11/2020

Mr Ian Michael Marychurch

Ceased 30/11/2020

Mrs Angela Margaret Marychurch

Ceased 30/11/2020

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 30/05/2023Registered 31/05/2023Satisfied 18/07/2024

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 14/12/2021Registered 14/12/2021Satisfied 06/03/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 30/11/2020Registered 02/12/2020Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 30/11/2020Registered 02/12/2020Satisfied 10/12/2021

Charge

satisfied

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 30/11/2020Registered 01/12/2020Satisfied 10/12/2021