CL

CGD9 LIMITED

Active

Company number 13427334

London, England · Incorporated 28 May 2021

4th Floor 1-3 Portland Place, London, W1B 1PN, England

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2021

Company history

Previous company names

TIMEC 1771 LIMITED · 28 May 2021 – 4 August 2021

CGD HOLDCO LIMITED · 4 August 2021 – 23 February 2022

Company overview

CGD9 Limited is an active private limited company incorporated on 28 May 2021 and registered in England and Wales. Its registered office is at 4th Floor, 1-3 Portland Place, London W1B 1PN. The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

As of the latest accounts dated 31 August 2024, the company files total-exemption-full accounts, with the next accounts due by 31 May 2026. The most recent confirmation statement was made up to 27 May 2025 and the next is due by 10 June 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Mr Aneil Handa, a British national resident in England, has been the sole director since 3 August 2021. He is the sole person with significant control, holding 75-100% of the shares and voting rights, and the right to appoint and remove directors.

The most recent filings were the total-exemption-full accounts on 8 September 2025 and a confirmation statement with no updates on 29 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Aneil Handa
Born September 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2021

Funding

1 funding round
3 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
24 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2022 View
Certificate Change Of Name Company
Change Of Name
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Resolution
Resolution
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Capital Allotment Shares
Capital
3 August 2021 View
Incorporation Company
Incorporation
28 May 2021 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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