Introduction
Watch Company
C
CG 1801 LTD
CG 1801 LTD is an active company incorporated on 22 February 2023 with the registered office located in Steyning. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CG 1801 LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14681168
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (4 months ago)
Submitted on 27 January 2026 (4 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Wiston Estate Office Steyning Road Wiston Steyning, BN44 3DD,
Previous Addresses
Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom
From: 22 February 2023To: 12 December 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GORING, Richard John
ActiveSteyning Road, SteyningBN44 3DD
Born May 1978
Director
Appointed 22 Feb 2023
GORING, Richard John
Steyning Road, SteyningBN44 3DD
Born May 1978
Director
22 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kirsty Knyvett Goring
ActiveHilltop Park, SalisburySP3 4UF
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2023
Mrs Kirsty Knyvett Goring
Hilltop Park, SalisburySP3 4UF
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2023
Active
Mr Richard John Goring
ActiveHilltop Park, SalisburySP3 4UF
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2023
Mr Richard John Goring
Hilltop Park, SalisburySP3 4UF
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
13 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2023