Introduction
Watch Company
C
CG PARTNERS LIMITED
CG PARTNERS LIMITED is an active company incorporated on 13 July 2018 with the registered office located in Barnet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CG PARTNERS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11464378
LTD Company
Age
7 Years
Incorporated 13 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
1 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,
Previous Addresses
The Walbrook Building 25 Walbrook London EC4N 8AF
From: 18 April 2019To: 23 April 2020
100 Fetter Lane London EC4A 1BN United Kingdom
From: 13 July 2018To: 18 April 2019
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Funding Round
Feb 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GAINSLEY, Dean Russell
Active10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
Appointed 13 Jul 2018
GAINSLEY, Dean Russell
10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
13 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Danielle Louise Gainsley
ActiveMill HillNW7 3PH
Born July 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jul 2020
Mrs Danielle Louise Gainsley
Mill HillNW7 3PH
Born July 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jul 2020
Active
Mr Dean Russell Gainsley
Active10 Victors Way, BarnetEN5 5TZ
Born July 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jul 2018
Mr Dean Russell Gainsley
10 Victors Way, BarnetEN5 5TZ
Born July 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jul 2018
Active
Filing History
22
Description
Type
Date Filed
Document
19 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2021
23 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2020
18 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2019