CGL PROPERTIES LIMITED

CGL PROPERTIES LIMITED is an active private limited company, incorporated on 10 April 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Albion Street, Hull. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. CGL PROPERTIES LIMITED has no previous names. The company has 17 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	19 ALBION STREET
Post Town	HULL
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	HU1 3TG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	08/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	17
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CGL PROPERTIES LIMITED

Directors

(The company's officers)

MRS CAROL MARSHALL

(~47 year old English national)

19 ALBION STREET, HULL, EAST YORKSHIRE, HU1 3TG, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 10/04/2017

MR GUY RICHARD MARSHALL

(~52 year old British national)

19 ALBION STREET, HULL, EAST YORKSHIRE, HU1 3TG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2017

MR GUY MARSHALL

19 ALBION STREET, HULL, EAST YORKSHIRE, HU1 3TG, ENGLAND

Current Secretary

Appointed on 10/04/2017

Shareholders

(Persons of Significant Control)

Mr Guy Richard Marshall

(~52 year old English national)

19 Albion Street, Hull, East Yorkshire, HU1 3TG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2023

Mrs Carol Marshall

(~47 year old English national)

19 Albion Street, Hull, East Yorkshire, HU1 3TG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2023

Connections

(Shared officers)

PRIDE ELECTRICAL CONTRACTORS LTD

MR GUY RICHARD MARSHALL

THE LEAS (HULL) MANAGEMENT COMPANY LIMITED

MR GUY RICHARD MARSHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)