Introduction
Watch Company
C
CGFS HORNSEY LTD
CGFS HORNSEY LTD is an active company incorporated on 22 June 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CGFS HORNSEY LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14189186
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 16 August 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
CITRUS (INVESTMENT 2) LTD
From: 22 June 2022To: 23 June 2024
Address
C/O - Citrus Group, The Landmark 33 Cavendish Square London, W1G 0PW,
Previous Addresses
Langley House Park Road London N2 8EY England
From: 22 June 2022To: 10 September 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CURTIS, Anton David
ActiveThe Landmark, LondonW1G 0PW
Born September 1961
Director
Appointed 22 Jun 2022
CURTIS, Anton David
The Landmark, LondonW1G 0PW
Born September 1961
Director
22 Jun 2022
Active
SPRINGER, Alex Michael
Active170 Finchley Road, LondonNW3 6BP
Born May 1989
Director
Appointed 21 Jun 2024
SPRINGER, Alex Michael
170 Finchley Road, LondonNW3 6BP
Born May 1989
Director
21 Jun 2024
Active
SPRINGER, Geoffrey
Active170 Finchley Road, LondonNW3 6BP
Born December 1952
Director
Appointed 21 Jun 2024
SPRINGER, Geoffrey
170 Finchley Road, LondonNW3 6BP
Born December 1952
Director
21 Jun 2024
Active
UNGELSON, Jeremy Ian
ActiveThe Landmark, LondonW1G 0PW
Born August 1969
Director
Appointed 17 Apr 2024
UNGELSON, Jeremy Ian
The Landmark, LondonW1G 0PW
Born August 1969
Director
17 Apr 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Citrus Group Ltd
ActiveThe Landmark, LondonW1G 0PW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Citrus Group Ltd
The Landmark, LondonW1G 0PW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Jun 2024
Active
Fifth State Ltd
Active170 Finchley Road, LondonNW3 6BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2024
Fifth State Ltd
170 Finchley Road, LondonNW3 6BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2024
Active
Mr Anton David Curtis
CeasedPark Road, LondonN2 8EY
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Ceased 21 Jun 2024
Mr Anton David Curtis
Park Road, LondonN2 8EY
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Ceased 21 Jun 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2026
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2024