# CG Shield House (UK) No.1 (CG Shield House (UK) No.1 Limited)

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

- Company number: 04131311
- Status: Active
- Type: Private limited company
- Incorporated: 27 December 2000
- Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY
- Location: London
- Activity: Other letting and operating of own or leased real estate

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does CG Shield House (UK) No.1 do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

### How much turnover does CG Shield House (UK) No.1 make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/cg-shield-house-uk-no1-04131311

### Is CG Shield House (UK) No.1 profitable?

CG Shield House (UK) No.1's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns CG Shield House (UK) No.1?

Its directors are Apex Group Secretaries (UK) Limited, Peter David Malcolm, Jonathan Kudzanai Muteera, Laura Elisabeth Tee. Its owners are shown to subscribers.

### Where is CG Shield House (UK) No.1 based?

Its registered office is 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, in London.

### When was CG Shield House (UK) No.1 founded?

CG Shield House (UK) No.1 Limited was incorporated on 27 December 2000.

### Is CG Shield House (UK) No.1 still trading?

The register lists CG Shield House (UK) No.1 Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-03-19: Director's details changed for Mr Peter David Malcolm on 13 November 2025
- 2026-02-24: Appointment of Ms Laura Elisabeth Tee as a director on 13 February 2026
- 2026-02-24: Termination of appointment of Davinia Elaine Smith as a director on 13 February 2026
- 2025-10-23: Accounts for a small company made up to 31 December 2024
- 2024-12-19: Accounts for a small company made up to 31 December 2023
- 2024-11-26: Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
- 2024-11-26: Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 26 November 2024
- 2024-09-20: Director's details changed for Mr Jonathan Kudzanai Muteera on 13 September 2024
- 2024-08-13: Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019
- 2024-02-12: Accounts for a small company made up to 31 December 2022
- 2023-12-05: Appointment of Mr Peter David Malcolm as a director on 4 December 2023
- 2023-11-08: Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023
- 2023-11-08: Termination of appointment of Ivee Rachel Briones Gervasio as a director on 7 November 2023
- 2023-10-25: Memorandum and Articles of Association
- 2023-09-22: Resolutions (and 1 more like it since 26 April 2018)
- 2023-08-29: Registration of charge 041313110024, created on 16 August 2023
- 2023-08-29: Registration of charge 041313110023, created on 16 August 2023
- 2023-08-29: Registration of charge 041313110022, created on 16 August 2023
- 2023-07-27: Termination of appointment of Christopher Michael Warnes as a director on 27 July 2023
- 2023-07-27: Appointment of Ms Davinia Elaine Smith as a director on 27 July 2023
- 2023-07-27: Termination of appointment of Coral Suzanne Bidel as a director on 27 July 2023
- 2023-03-31: Appointment of Mrs Ivee Gervasio as a director on 8 February 2023
- 2023-03-31: Termination of appointment of Ian Stephen Venter as a director on 8 February 2023
- 2023-03-31: Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
- 2022-12-08: Amended accounts for a small company made up to 31 December 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/cg-shield-house-uk-no1-04131311