Introduction
Watch Company
2
272 CGR LTD
272 CGR LTD is an active company incorporated on 23 November 2022 with the registered office located in Luton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts. 272 CGR LTD was registered 3 years ago.(SIC: 64305)
Status
active
Active since 3 years ago
Company No
14501718
LTD Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
61b Runfold Avenue Luton, LU3 2EJ,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AHMATI, Zamira
ActiveRunfold Avenue, LutonLU3 2EJ
Born March 1994
Director
Appointed 06 Aug 2024
AHMATI, Zamira
Runfold Avenue, LutonLU3 2EJ
Born March 1994
Director
06 Aug 2024
Active
MAHMUTAJ, Arsim
ActiveRunfold Avenue, LutonLU3 2EJ
Born March 1988
Director
Appointed 22 Aug 2023
MAHMUTAJ, Arsim
Runfold Avenue, LutonLU3 2EJ
Born March 1988
Director
22 Aug 2023
Active
MAHMUTAJ, Ekrem
ResignedRunfold Avenue, LutonLU3 2EJ
Born April 1978
Director
Appointed 23 Nov 2022
Resigned 22 Aug 2023
MAHMUTAJ, Ekrem
Runfold Avenue, LutonLU3 2EJ
Born April 1978
Director
23 Nov 2022
Resigned 22 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Arsim Mahmutaj
ActiveRunfold Avenue, LutonLU3 2EJ
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Notified 22 Aug 2023
Mr Arsim Mahmutaj
Runfold Avenue, LutonLU3 2EJ
Born March 1988
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
22 Aug 2023
Active
Mr Ekrem Mahmutaj
CeasedRunfold Avenue, LutonLU3 2EJ
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Ceased 01 Aug 2023
Mr Ekrem Mahmutaj
Runfold Avenue, LutonLU3 2EJ
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Ceased 01 Aug 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
15 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2026
19 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 November 2025
1 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023