CL

CGH24 LTD

Active

Company number 15526383

London, England · Incorporated 27 February 2024

1 Cherwell Mews, London, SW11 1AF, England

Last updated on 11 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

CGH24 LTD is an active private limited company incorporated on 27 February 2024 and registered in England and Wales. The company’s registered office is at 1 Cherwell Mews, London, SW11 1AF. Its principal activity is construction of domestic buildings (SIC 41100).

The company is controlled by Cherwell Investments Ltd, which holds 50–75% of the shares and voting rights. It is directed by three British nationals: Timothy Charles Costin, Paul James Duddridge and Thomas Holroyd, all resident in England and appointed on incorporation.

CGH24 Ltd has no charges, no insolvency history and has never been liquidated. It has filed total-exemption-full accounts to 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement, made up to 26 February 2026 and filed on 25 March 2026, confirmed no changes. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Capital table

Updated on 11 September 2026
  • CHERWELL INVESTMENTS LTD (59.0%)
  • PDTD HOLDINGS LTD (19.0%)
  • TCCKC INVESTMENTS LTD (19.0%)
  • HOWGATE HOUSE LTD (3.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHERWELL INVESTMENTS LTD Ordinary 59 59.00% 59 59.00%
HOWGATE HOUSE LTD Ordinary 3 3.00% 3 3.00%
PDTD HOLDINGS LTD Ordinary 19 19.00% 19 19.00%
TCCKC INVESTMENTS LTD Ordinary 19 19.00% 19 19.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Cherwell Investments Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
28 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
27 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Incorporation Company
Incorporation
27 February 2024 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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