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Cg (Slough) Ltd

09084357

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 6 outstanding charges (-10)

Details

4th Floor 58-59 Great Marlborough Street, London, W1F 7JY
Incorporated 12/06/2014

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Christopher Charles Arnold Brown

director · Since 12/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 21 other boards

Shen Kan

director · Since 18/07/2014

COMPANY DIRECTOR

CHINESE · ENGLAND · Age 40

Also on 1 other board

Mr Rossano Yousef Mansoori-Dara

director · Since 18/07/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Christopher Charles Arnold Brown

director · Since 12/06/2014

British · United Kingdom · Age 66

Shen Kan

director · Since 18/07/2014

Chinese · England · Age 40

Rossano Yousef Mansoori-Dara

director · Since 18/07/2014

British · England · Age 63

Former

Yun Gao

director · Resigned 18/08/2014

Persons with Significant Control

Mr Yun Gao

75–100% shares
75–100% votes
Appoint directors

Chinese · China · Age 53

4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY

Notified 28/06/2016

Charges6 outstanding

Charge
outstanding

CSBF CAPITAL PARTNERS LTD

Created 08/07/2022Registered 11/07/2022
Charge
outstanding

MERCHANT MONEY SPV C LTD

Created 28/05/2021Registered 04/06/2021
Charge
outstanding

MERCHANT MONEY SPV C LTD

Created 28/05/2021Registered 04/06/2021
Charge
outstanding

FINTEX CAPITAL S.A.

Created 28/05/2021Registered 01/06/2021
Charge
outstanding

FINTEX CAPITAL S.A.

Created 28/05/2021Registered 01/06/2021
Charge
outstanding

FINTEX CAPITAL S.A.

Created 28/05/2021Registered 01/06/2021
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 26/04/2019Registered 26/04/2019Satisfied 15/06/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 06/09/2018Registered 07/09/2018Satisfied 15/06/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 06/09/2018Registered 07/09/2018Satisfied 15/06/2022
Charge
satisfied

DRAGONFLY FINANCE S.A.R.L

Created 27/04/2018Registered 10/05/2018Satisfied 15/06/2022

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line14th Floor 58-59 Great Marlborough Street
2026-09-11

4TH FLOOR

post townLondon
2026-09-11

LONDON

officer appointedBROWN, Christopher Charles Arnold
2026-09-11
officer appointedKAN, Shen
2026-09-11
officer appointedMANSOORI-DARA, Rossano Yousef
2026-09-11

CompanyRankvs 49195+ SIC 41100 peers
32

Financial strength2th percentile among SIC peers · 1/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2024

Net Worth

-£497k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£75k

Working capital

Current Assets

£665k

Current Liabilities

£590k

Fixed Assets

£270k

Debtors

£663k

0avg. employees

Balance Sheet

Assets less current liabilities£345k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20241.13+£15
20230.73

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Director details changed

change person director company with change date

28/06/20242 pages · PDF
Director details changed

change person director company with change date

28/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202222 pages · PDF
MR04

mortgage satisfy charge full

15/06/20221 page · PDF
MR04

mortgage satisfy charge full

15/06/20221 page · PDF
MR04

mortgage satisfy charge full

15/06/20221 page · PDF
MR04

mortgage satisfy charge full

15/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20218 pages · PDF
AAMD

accounts amended with accounts type total exemption full

20/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Director details changed

change person director company with change date

14/06/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/202125 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/202128 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202129 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202137 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202129 pages · PDF
AAMD

accounts amended with accounts type total exemption full

07/01/20216 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/201920 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/201833 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
MR04

mortgage satisfy charge full

24/05/20181 page · PDF
MR04

mortgage satisfy charge full

24/05/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201853 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20174 pages · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20176 pages · PDF
Accounts date changed

change account reference date company previous extended

29/03/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/201411 pages · PDF
Director resigned

termination director company with name termination date

28/08/20141 page · PDF
RESOLUTIONS

resolution

14/08/201426 pages · PDF
Director appointed

appoint person director company with name date

07/08/20142 pages · PDF
Director appointed

appoint person director company with name date

07/08/20142 pages · PDF
Director appointed

appoint person director company with name date

07/08/20142 pages · PDF
MR01

mortgage create with deed with charge number

02/08/201440 pages · PDF
Incorporated

incorporation company

12/06/20147 pages · PDF