Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Cgnu Direct Limited
- Incorporated
- 1 March 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Kathryn Elizabeth Tackley
- Owned by
- Michael Barrie William TackleyKathryn Elizabeth Tackley
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Burnham RoadHughenden ValleyHigh WycombeHP14 4NY
Officers 3 active
Officer details are public data from the Companies House register.
Tackley, Michael Barrie William
Secretary · Appointed 5 September 2010
Tackley, Kathryn Elizabeth
Director · Appointed 22 January 2009
British
Born November 1977
Director · Appointed 1 March 2000
British
Born June 1972 (54)
Officer history (5 former)
5 September 2010
Appointed Tackley, Michael Barrie William as Secretary
5 September 2010
Resigned Tackley, Jane Elizabeth as Secretary
22 January 2009
Appointed Tackley, Kathryn Elizabeth as Director
22 January 2009
1 March 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
Appointed Tackley, Jane Elizabeth as Secretary
1 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1972 (54)
Kathryn Elizabeth Tackley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1977
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 26 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 21 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 5 March 2024 | Confirmation statement with no updates | 1 March 2024 |
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