C&G ESTATE AGENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 18 resigned

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						Status
Johan Robin Charles Von Schmidt Auf Altenstadt	Director	British	United Kingdom	56	15 Mar 2019	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Feb 2013	Active

Shareholders

Shareholders (1)


Cheltenham & Gloucester Plc	100.0%	3,000,000	Ordinary	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cheltenham & Gloucester Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CHELTENHAM & GLOUCESTER PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

C&G ESTATE AGENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Jul 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
5 Apr 2019	Officers	Termination of Janet Turner as director on 2019-03-15	View(1 page)
5 Apr 2019	Officers	Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as director on 2019-03-15	View(2 pages)
14 Jan 2019	Officers	Change to director Ms Janet Turner on 2019-01-10	View(2 pages)