CD

CGT DEVELOPMENTS XXXXII LIMITED

Dissolved

Company number 03349266

London · Incorporated 10 April 1997

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

CGT DEVELOPMENTS XXXXII LIMITED was a private limited company incorporated on 10 April 1997 and registered in England and Wales and dissolved on 17 August 2021. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mr William Innes Kay Scott is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MOLE, Edward William (appointed 25 February 2021). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2020, were filed on 2 July 2021. Companies House holds 128 filings for this company, most recently a gazette filing on 17 August 2021.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • THE EXECUTORS OF THE LATE WILLIAM INNES KAY SCOTT (100.0%)
Total shares
1,900
Nominal value
£950.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,900 GBP £950.000
Total 1,900

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE EXECUTORS OF THE LATE WILLIAM INNES KAY SCOTT ORDINARY 1,900 100.00% 1,900 100.00%
Total 1,900 100% 1,900 100%

Officers

ME
MOLE, Edward William
Director
25 February 2021
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
DS
DANIELS, Stephen Richards
Director · Resigned
23 August 2013
RR
RICKMAN, Robert James
Director · Resigned
12 September 2011
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 April 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 April 1997
RC
READER, Craig Vivian
Director · Resigned
10 April 1997
DW
DAVIS, William Edward
Secretary · Resigned
10 April 1997
RP
ROSCROW, Peter Donald
Director · Resigned
10 April 1997
NH
NEWTON, Hilary Paul
Director · Resigned
10 April 1997
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
10 April 1997

Persons with significant control

PS
Mr William Innes Kay Scott
Born December 1936
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Gazette Notice Voluntary
Gazette
1 June 2021 View
Dissolution Application Strike Off Company
Dissolution
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2021 View
Legacy
Capital
24 March 2021 View
Legacy
Insolvency
24 March 2021 View
Resolution
Resolution
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
17 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2007 View
Legacy
Annual Return
12 April 2007 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
10 September 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
17 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Full
Accounts
11 February 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Accounts
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Capital
8 December 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Incorporation Company
Incorporation
10 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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