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Home > England & Wales Companies > CGT DEVELOPMENTS XXXXVIII LIMITED
Company Information for

CGT DEVELOPMENTS XXXXVIII LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
03377844
Private Limited Company
Liquidation

Company Overview

About Cgt Developments Xxxxviii Ltd
CGT DEVELOPMENTS XXXXVIII LIMITED was founded on 1997-05-29 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Cgt Developments Xxxxviii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CGT DEVELOPMENTS XXXXVIII LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in M1
 
Filing Information
Company Number 03377844
Company ID Number 03377844
Date formed 1997-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 23:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGT DEVELOPMENTS XXXXVIII LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of CGT DEVELOPMENTS XXXXVIII LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROWE
 Company Secretary 2007-01-01
JOSHUA ROWE
 Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JORN CHRISTENSEN
 Company Secretary 2005-08-03 2006-11-20
WILLIAM OLIVER
 Company Secretary 2005-04-26 2005-08-03
STEPHEN MICHAEL MCKEEVER
 Director 2001-12-14 2005-08-03
BRUCE MCGLOGAN
 Company Secretary 2003-12-16 2005-04-26
JONATHAN MARK GAIN
 Company Secretary 2002-12-30 2003-12-16
MARTIN PATRICK TUOHY
 Company Secretary 2000-08-29 2002-12-30
TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS
 Director 1997-05-29 2002-10-23
HILARY PAUL NEWTON
 Director 1997-05-29 2002-10-23
PETER DONALD ROSCROW
 Director 1997-05-29 2001-12-14
ALEXANDER MARK RUMMERY
 Company Secretary 1998-09-07 2000-09-15
WILLIAM EDWARD DAVIS
 Company Secretary 1997-05-29 2000-05-12
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1997-05-29 1997-05-29
CHALFEN NOMINEES LIMITED
 Nominated Director 1997-05-29 1997-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROWE HOMESTEAD FABRICS LIMITED Company Secretary 2007-01-01 CURRENT 1998-02-05 Active
MICHAEL ROWE BROOME & WELLINGTON (INTERNATIONAL) LIMITED Company Secretary 2007-01-01 CURRENT 1985-07-11 Active
MICHAEL ROWE BROOME & WELLINGTON (AVIATION) LIMITED Company Secretary 2007-01-01 CURRENT 1986-06-17 Active
MICHAEL ROWE BROOME & WELLINGTON (HOLDINGS) LIMITED Company Secretary 2007-01-01 CURRENT 1987-07-30 Active
MICHAEL ROWE INTERMERCANTILE LIMITED Company Secretary 2007-01-01 CURRENT 2000-10-06 Active
MICHAEL ROWE BROOMWELL HEALTHWATCH RESOURCES LIMITED Company Secretary 2007-01-01 CURRENT 2002-01-18 Active
MICHAEL ROWE BROOMWELL HEALTHWATCH LIMITED Company Secretary 2007-01-01 CURRENT 2004-08-11 Active
MICHAEL ROWE MELVIN & SINGLETON LIMITED Company Secretary 2007-01-01 CURRENT 1984-06-29 Liquidation
MICHAEL ROWE TRADESAFELY.COM LIMITED Company Secretary 2007-01-01 CURRENT 2000-01-24 Active
JOSHUA ROWE KING DAVID RESOURCES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
JOSHUA ROWE JRIT LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
JOSHUA ROWE CHIEF RABBINATE TRUST Director 2014-07-07 CURRENT 2002-12-11 Active
JOSHUA ROWE KDS TRUSTEES LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
JOSHUA ROWE THE KING DAVID HIGH SCHOOL Director 2011-07-25 CURRENT 2011-07-25 Active
JOSHUA ROWE BROOMWELL HEALTHWATCH LIMITED Director 2004-08-11 CURRENT 2004-08-11 Active
JOSHUA ROWE BROOMWELL HEALTHWATCH RESOURCES LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active
JOSHUA ROWE INTERMERCANTILE LIMITED Director 2000-10-06 CURRENT 2000-10-06 Active
JOSHUA ROWE TRADESAFELY.COM LIMITED Director 2000-01-24 CURRENT 2000-01-24 Active
JOSHUA ROWE HOMESTEAD FABRICS LIMITED Director 1998-02-18 CURRENT 1998-02-05 Active
JOSHUA ROWE MELVIN & SINGLETON LIMITED Director 1991-09-30 CURRENT 1984-06-29 Liquidation
JOSHUA ROWE BROOME & WELLINGTON (AVIATION) LIMITED Director 1991-06-17 CURRENT 1986-06-17 Active
JOSHUA ROWE BROOME & WELLINGTON (INTERNATIONAL) LIMITED Director 1990-12-31 CURRENT 1985-07-11 Active
JOSHUA ROWE BROOME & WELLINGTON (HOLDINGS) LIMITED Director 1990-12-31 CURRENT 1987-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-14GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Manchester House, 86 Princess Street Manchester M1 6NG
2017-11-20LIQ01Voluntary liquidation declaration of solvency
2017-11-20600Appointment of a voluntary liquidator
2017-11-20LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-02
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 160000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 160000
2016-06-14AR0129/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 170000
2015-06-05AR0129/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 170000
2014-06-18AR0129/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0129/05/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0129/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0129/05/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0129/05/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 29/05/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-06-12363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 86 PRINCESS STREET MANCHESTER M1 6NG
2007-06-12288bSECRETARY RESIGNED
2007-06-12288aNEW SECRETARY APPOINTED
2006-08-23363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-08-30288bSECRETARY RESIGNED
2005-08-30288bDIRECTOR RESIGNED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 10 CROWN PLACE LONDON EC2A 4FT
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-19363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-06-15288bSECRETARY RESIGNED
2005-06-15288aNEW SECRETARY APPOINTED
2005-01-21288cDIRECTOR'S PARTICULARS CHANGED
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-30363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-02-19288aNEW SECRETARY APPOINTED
2004-01-21288bSECRETARY RESIGNED
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA
2003-06-04363aRETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS
2003-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-28288cSECRETARY'S PARTICULARS CHANGED
2003-01-30288cSECRETARY'S PARTICULARS CHANGED
2003-01-23288bSECRETARY RESIGNED
2003-01-22288aNEW SECRETARY APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-11-07288bDIRECTOR RESIGNED
2002-10-21288cSECRETARY'S PARTICULARS CHANGED
2002-05-29363aRETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS
2002-01-17288aNEW DIRECTOR APPOINTED
2001-12-27288bDIRECTOR RESIGNED
2001-12-19288cSECRETARY'S PARTICULARS CHANGED
2001-12-19288cSECRETARY'S PARTICULARS CHANGED
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-24288cSECRETARY'S PARTICULARS CHANGED
2001-07-24363aRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-07-16288aNEW SECRETARY APPOINTED
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-17288cSECRETARY'S PARTICULARS CHANGED
2000-09-08288bSECRETARY RESIGNED
2000-06-19363aRETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS
2000-05-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CGT DEVELOPMENTS XXXXVIII LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-09
Appointmen2017-11-09
Resolution2017-11-09
Fines / Sanctions
No fines or sanctions have been issued against CGT DEVELOPMENTS XXXXVIII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGT DEVELOPMENTS XXXXVIII LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGT DEVELOPMENTS XXXXVIII LIMITED

Intangible Assets
Patents
We have not found any records of CGT DEVELOPMENTS XXXXVIII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGT DEVELOPMENTS XXXXVIII LIMITED
Trademarks
We have not found any records of CGT DEVELOPMENTS XXXXVIII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGT DEVELOPMENTS XXXXVIII LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CGT DEVELOPMENTS XXXXVIII LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CGT DEVELOPMENTS XXXXVIII LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCGT DEVELOPMENTS XXXXVIII LIMITEDEvent Date2017-11-09
 
Initiating party Event TypeAppointmen
Defending partyCGT DEVELOPMENTS XXXXVIII LIMITEDEvent Date2017-11-09
Name of Company: CGT DEVELOPMENTS XXXXVIII LIMITED Company Number: 03377844 Nature of Business: Investment company Registered office: Manchester House, 86 Princess Street, Manchester M1 6NG Type of Li…
 
Initiating party Event TypeResolution
Defending partyCGT DEVELOPMENTS XXXXVIII LIMITEDEvent Date2017-11-09
CGT DEVELOPMENTS XXXXVIII LIMITED (Company Number 03377844 ) Registered office: Manchester House, 86 Princess Street, Manchester M1 6NG Principal trading address: Manchester House, 86 Princess Street,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGT DEVELOPMENTS XXXXVIII LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGT DEVELOPMENTS XXXXVIII LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M45 7TA