Ghl Cdl Morden Limited

Company details

Type

Private Limited Company

Incorporated

2023-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 462 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-205 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Ogier Global (Uk) Limited · Corporate Secretary appointed 2025-04-22
• Conway, Gary Alexander · Director appointed 2025-03-31
• Yiong, Yim Ming · Director appointed 2023-10-26
• Kwek, Eik Sheng · Director appointed 2023-10-26
• Yong, Guo Yeou · Director appointed 2023-10-26
• Mcginty, Neil Andrew · Director appointed 2023-10-26
• Hirschfield, David Joseph · Director appointed 2023-09-12
• Lopes - Dias, Eli Joseph · Director appointed 2023-06-07
• Conway, Stephen Stuart Solomon · Director appointed 2023-06-07 resigned 2025-03-31

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2023-10-26
  Persons With Significant Control Statement · notified 2023-10-26
• Galliard Holdings Limited Ceased 2023-10-26
  Corporate Entity Psc · notified 2023-06-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Cdl Galliard Grand Gp Limited Active
  Corporate Entity Psc · notified 2023-10-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 149208020002
  Held by The Trustees of Morden College
  Created 2023-10-26
  The real property as defined in the charge and including the freehold land registered under the title numbers TGL194509 and TGL100788 and more specifically identified edged red on the plans attached.
• A registered charge Outstanding 149208020001
  Held by Cathedral (Greenwich Beach) Limited
  Created 2023-10-26
  That part of the freehold land registered under title numbers TGL194509 and TGL100788 and more specifically identified edged red on the plan attached to the instrument.

Recent filings (15)

• 2026-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-29 Small-company accounts (paper) AA Accounts
• 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-18 Appoint corporate secretary company with name date AP04 Officers
• 2025-06-18 Change registered office address company with date old address new address AD01 Address
• 2025-04-25 Small-company accounts (paper) AA Accounts
• 2025-04-09 Appointment of director AP01 Officers
• 2025-04-09 Termination director company with name termination date TM01 Officers
• 2025-01-09 Change account reference date company previous extended AA01 Accounts
• 2024-11-06 Dormant accounts AA Accounts
• 2024-11-01 Change account reference date company current shortened AA01 Accounts
• 2024-06-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-20 Notification of a person with significant control PSC02 PSC
• 2024-06-20 Withdrawal of a person with significant control statement PSC09 PSC
• 2023-11-28 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.