Introduction
Watch Company
C
CDG ESTATES LIMITED
CDG ESTATES LIMITED is an active company incorporated on 25 September 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CDG ESTATES LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12905226
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (9 months ago)
Submitted on 9 June 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (9 months ago)
Submitted on 28 October 2025 (8 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
72 Royal Hospital Road London, SW3 4HP,
Previous Addresses
2 Physic Place London SW3 4HQ England
From: 15 September 2022To: 4 July 2023
Jubilee House 2 Jubilee Place London SW3 3TQ England
From: 25 September 2020To: 15 September 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUNN, Andrew James Alastair
ActiveRoyal Hospital Road, LondonSW3 4HP
Born February 1976
Director
Appointed 25 Sept 2020
DUNN, Andrew James Alastair
Royal Hospital Road, LondonSW3 4HP
Born February 1976
Director
25 Sept 2020
Active
MICHELIN, Charles Alexander
ActiveRoyal Hospital Road, LondonSW3 4HP
Born June 1976
Director
Appointed 25 Sept 2020
MICHELIN, Charles Alexander
Royal Hospital Road, LondonSW3 4HP
Born June 1976
Director
25 Sept 2020
Active
ROBERTSON, Matthew Alexander
ActiveRoyal Hospital Road, LondonSW3 4HP
Born October 1977
Director
Appointed 25 Sept 2020
ROBERTSON, Matthew Alexander
Royal Hospital Road, LondonSW3 4HP
Born October 1977
Director
25 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dragoncrest Limited
ActiveClarendon Road, LondonW11 4JD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Dragoncrest Limited
Clarendon Road, LondonW11 4JD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Active
2 Jubilee Place, LondonSW3 3TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Candover Holdings Limited
2 Jubilee Place, LondonSW3 3TQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
4 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2023
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022