112 CGR LTD
Other letting and operating of own or leased real estate
112 CGR LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH England
Full company profile for 112 CGR LTD (12418746), an active company based in Borehamwood, England. Incorporated 22 Jan 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£1.02k
Net Assets
-£1.77k
Total Liabilities
£223.56k
Turnover
N/A
Employees
1
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rosenthal, David | Director | British | England | 22 Jan 2020 | Active |
| Suzanne Emma Rosenthal | Director | British | England | 6 Jan 2021 | Active |
Persons with Significant Control
Persons with Significant Control (6)
David Rosenthal
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Suzanne Emma Rosenthal
British
- Ownership Of Shares 25 To 50 Percent
Mrs Suzanne Emma Rosenthal
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr David Rosenthal
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr David Rosenthal
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr David Rosenthal
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
15 Shellfield Close, Staines-Upon-Thames (TW19 6BX) SPELTHORNE | Freehold | - | 12 Jan 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Apr 2026 | Officers | Change to director Mr David Rosenthal on 22 Apr 2026 | |
| 24 Apr 2026 | Persons With Significant Control | Change to Mr David Rosenthal as a person with significant control on 22 Apr 2026 | |
| 26 Mar 2026 | Persons With Significant Control | Change to Mr David Rosenthal as a person with significant control on 22 Jan 2020 | |
| 25 Mar 2026 | Persons With Significant Control | Change to Mrs Suzanne Emma Rosenthal as a person with significant control on 1 Jan 2025 | |
| 24 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address |
Change to director Mr David Rosenthal on 22 Apr 2026
Change to Mr David Rosenthal as a person with significant control on 22 Apr 2026
Change to Mr David Rosenthal as a person with significant control on 22 Jan 2020
Change to Mrs Suzanne Emma Rosenthal as a person with significant control on 1 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change to director Mr David Rosenthal on 22 Apr 2026
1 weeks ago on 24 Apr 2026
Change to Mr David Rosenthal as a person with significant control on 22 Apr 2026
1 weeks ago on 24 Apr 2026
Change to Mr David Rosenthal as a person with significant control on 22 Jan 2020
1 months ago on 26 Mar 2026
Change to Mrs Suzanne Emma Rosenthal as a person with significant control on 1 Jan 2025
1 months ago on 25 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 24 Mar 2026