Introduction
Watch Company
C
CGTM HOLDING LTD
CGTM HOLDING LTD is an active company incorporated on 21 January 2025 with the registered office located in Egerton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CGTM HOLDING LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16197336
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 October 2026
Period: 21 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
Suite A17c Dunscar House Deakins Business Park Blackburn Road Egerton, BL7 9RW,
Previous Addresses
Suite a17C Dunscar House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RW England
From: 23 February 2026To: 23 February 2026
Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ United Kingdom
From: 21 January 2025To: 23 February 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SZYDLIK, Piotr Adam
ActiveBlackburn Road, EgertonBL7 9RW
Born December 1975
Director
Appointed 21 Jan 2025
SZYDLIK, Piotr Adam
Blackburn Road, EgertonBL7 9RW
Born December 1975
Director
21 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dbr Investment Group Ltd
ActiveThe Old Carnegie Library, WiganWN5 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2025
Dbr Investment Group Ltd
The Old Carnegie Library, WiganWN5 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025