CGT Developments Xxxxvii Limited

Active03377841 Private limited company
Incorporated
29 May 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Charles Edward Samuel Whitbread
Accounts type
Total exemption full
Region
East of England
Address
The Estate Office Southill Park
Biggleswade
Bedfordshire
SG18 9LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
Also at Whitbread Farms Limited, Balnalick Ltd, Glenalla Forest Limited · more companies
British
Born March 1968 (58)
Whitbread, Charles Edward Samuel
Director · Appointed 27 August 2024
British
Born January 1963 (63)
Officer history (21 former)
27 August 2024
Appointed Whitbread, Charles Edward Samuel as Director
27 August 2024
Resigned Mole, Edward William as Director
27 August 2024
Appointed Barber-Lomax, Anthony Hewett as Director
27 August 2024
Resigned Capital Trading Companies Secretaries Limited as Corporate Secretary
14 May 2024
Resigned Ctc Directorships Ltd as Corporate Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Clements, Gordon Forbes as Director
22 October 2020
18 May 2020
Appointed Clements, Gordon Forbes as Director
18 May 2020
Resigned Stockwell, Fiona Alison as Director
15 January 2014
Resigned Brown, Dean Matthew as Director
15 January 2014
Appointed Mole, Edward William as Director
12 September 2011
Appointed Stockwell, Fiona Alison as Director
12 September 2011
Resigned Hewitt, Peter Lionel Raleigh as Director
26 August 2008
Resigned Newton, Hilary Paul as Director
26 August 2008
Appointed Hewitt, Peter Lionel Raleigh as Director
2 July 2007
Appointed Brown, Dean Matthew as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2005
Appointed Oliver, William as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
14 December 2001
Appointed Mckeever, Stephen Michael as Director
14 December 2001
Resigned Roscrow, Peter Donald as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
7 October 1997
Resigned Reader, Craig Vivian as Director
15 August 1997
Resigned Shaw, Mark Glenn Bridgman as Director
15 August 1997
Appointed Newton, Hilary Paul as Director
29 May 1997
Appointed Shaw, Mark Glenn Bridgman as Director
29 May 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
29 May 1997
Appointed Reader, Craig Vivian as Director
29 May 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
29 May 1997
Appointed Davis, William Edward as Secretary
29 May 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
29 May 1997
Appointed Roscrow, Peter Donald as Director
29 May 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
29 May 1997

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (1)
1 January 2023
Ceased Garrard Trustees Limited and Monamy Trustees Limited — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates2 June 2026
27 January 2026Director's details changed
30 July 2025Total exemption full accounts30 September 2024
4 June 2025Confirmation statement with no updates2 June 2025
30 January 2025Registered office address changed
Show all recent filings

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