C & G NEVE LIMITED

Key Data

Status

Dissolved

Company No.

01500935

Incorporation date

10/06/1980

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1987)

22/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2022

Removal of liquidator by court order

View PDF (104 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

24/01/2022

Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to 10 Fleet Place London EC4M 7QS on 2022-01-24

View PDF (2 pages)

20/01/2022

Declaration of solvency

View PDF (6 pages)

20/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2022

Resolutions

View PDF (1 pages)

15/10/2021

Appointment of Mr Stephen David Bender as a secretary on 2021-10-15

View PDF (2 pages)

15/10/2021

Termination of appointment of David Anh Ky Le as a secretary on 2021-10-15

View PDF (1 pages)

01/10/2021

Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

View PDF (1 pages)

30/09/2021

Registered office address changed from Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD England to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 2021-09-30

View PDF (1 pages)

16/09/2021

Director's details changed for Mr Andrew Mark Selley on 2021-09-07

View PDF (2 pages)

24/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

21/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

10/08/2020

Appointment of David Anh Ky Le as a secretary on 2020-07-31

View PDF (2 pages)

10/08/2020

Termination of appointment of Ingrid Nicholson as a secretary on 2020-07-31

View PDF (1 pages)

10/08/2020

Termination of appointment of Ingrid Nicholson as a director on 2020-07-31

View PDF (1 pages)

10/08/2020

Appointment of Ms Alison Brogan as a director on 2020-07-31

View PDF (2 pages)

10/08/2020

Appointment of Mr Andrew Mark Selley as a director on 2020-07-31

View PDF (2 pages)

10/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

02/03/2020

Termination of appointment of Stephen Andrew Oswald as a director on 2020-02-29

View PDF (1 pages)

11/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

22/07/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (3 pages)

22/07/2019

Appointment of Mrs Ingrid Nicholson as a secretary on 2018-11-19

View PDF (2 pages)

22/07/2019

Termination of appointment of Amy Louise Avery as a secretary on 2018-11-19

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

19/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (4 pages)

05/04/2018

Change of details for Seafood Holdings Limited as a person with significant control on 2018-04-03

View PDF (2 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

18/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (4 pages)

18/07/2017

Director's details changed for Mr Stephen Andrew Oswald on 2017-07-18

View PDF (2 pages)

18/07/2017

Director's details changed for Ms Ingrid Nicholson on 2017-07-18

View PDF (2 pages)

18/07/2017

Registered office address changed from Unitd 10-14 Cedar Way Industrial Estate Camley Street London England N1C 4PD to Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 2017-07-18

View PDF (1 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

01/01/2017

Appointment of Mrs Amy Louise Avery as a secretary on 2017-01-01

View PDF (2 pages)

01/01/2017

Termination of appointment of Ingrid Nicholson as a secretary on 2017-01-01

View PDF (1 pages)

13/07/2016

Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH

View PDF (1 pages)

13/07/2016

Register inspection address has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH

View PDF (1 pages)

13/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

19/09/2015

Director's details changed for Miss Ingrid Nicholson on 2015-08-29

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

18/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

24/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

24/07/2014

Director's details changed for Mr Stephen Andrew Oswald on 2014-07-06

View PDF (2 pages)

05/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

24/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

31/10/2012

Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom on 2012-10-31

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

09/07/2012

Appointment of Miss Ingrid Nicholson as a secretary

View PDF (1 pages)

09/07/2012

Termination of appointment of Stephen Oswald as a secretary

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

23/11/2011

Appointment of Ms Ingrid Nicholson as a director

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

13/10/2011

Registered office address changed from 19 Copse Road Fleetwood Lancashire FY7 6RP United Kingdom on 2011-10-13

View PDF (1 pages)

13/10/2011

Termination of appointment of Paul Gower as a director

View PDF (1 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/01/2011

Current accounting period extended from 2011-01-31 to 2011-06-30

View PDF (2 pages)

04/01/2011

Registered office address changed from Unit 4 57 Sandgate Street London SE15 1LE United Kingdom on 2011-01-04

View PDF (1 pages)

22/11/2010

Termination of appointment of Darren North as a director

View PDF (1 pages)

19/11/2010

Full accounts made up to 2010-01-31

View PDF (16 pages)

10/11/2010

Registered office address changed from a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 2010-11-10

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

13/05/2010

Auditor's resignation

View PDF (1 pages)

05/01/2010

Accounts for a medium company made up to 2009-01-31

View PDF (19 pages)

24/11/2009

Termination of appointment of Gerrard Neve as a director

View PDF (1 pages)

24/11/2009

Termination of appointment of Christopher Neve as a director

View PDF (1 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (5 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

01/10/2008

Appointment terminated director christopher smith

View PDF (1 pages)

01/10/2008

Director's change of particulars / paul gower / 02/07/2008

View PDF (2 pages)

01/10/2008

Appointment terminated director toby baxendale

View PDF (1 pages)

01/10/2008

Appointment terminated secretary ingrid buckley

View PDF (1 pages)

26/09/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

23/09/2008

Director and secretary appointed stephen andrew oswald

View PDF (3 pages)

23/09/2008

Registered office changed on 23/09/2008 from c&g neve LIMITED, siding road fleetwood lancashire FY7 6NS

View PDF (1 pages)

08/09/2008

Accounts for a medium company made up to 2008-01-31

View PDF (20 pages)

06/05/2008

Appointment terminated director martyn levitt

View PDF (1 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

29/12/2007

Accounts for a medium company made up to 2007-01-31

View PDF (20 pages)

04/12/2007

Return made up to 20/09/07; full list of members

View PDF (4 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2007

New director appointed

View PDF (2 pages)

01/05/2007

New director appointed

View PDF (4 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/04/2007

New director appointed

View PDF (4 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (6 pages)

14/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Registered office changed on 23/03/07 from: unit 4 57 sandgate street southwark london SE15 1LE

View PDF (1 pages)

16/03/2007

Accounting reference date extended from 30/11/06 to 31/01/07

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: sidings road fleetwood FY7 6NS

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

05/10/2006

Secretary's particulars changed

View PDF (1 pages)

08/08/2006

Accounts for a medium company made up to 2005-11-30

View PDF (18 pages)

31/10/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

02/08/2005

Secretary's particulars changed

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-11-30

View PDF (17 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

New secretary appointed

View PDF (1 pages)

15/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

14/06/2004

Accounts for a medium company made up to 2003-11-30

View PDF (18 pages)

28/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

16/04/2003

Accounts for a medium company made up to 2002-11-30

View PDF (18 pages)

16/10/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

02/02/2002

Accounts for a medium company made up to 2001-11-30

View PDF (17 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

19/03/2001

Accounts for a medium company made up to 2000-11-30

View PDF (17 pages)

29/09/2000

Memorandum and Articles of Association

View PDF (16 pages)

29/09/2000

Ad 12/09/00--------- £ si 200@1

View PDF (2 pages)

29/09/2000

Resolutions

View PDF (0 pages)

29/09/2000

Resolutions

View PDF (0 pages)

29/09/2000

Resolutions

View PDF (2 pages)

28/09/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

08/08/2000

Accounts for a medium company made up to 1999-11-30

View PDF (15 pages)

16/11/1999

Auditor's resignation

View PDF (1 pages)

18/10/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

17/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

06/10/1998

Secretary resigned

View PDF (0 pages)

06/10/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

11/03/1998

Ad 24/02/98--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

22/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

29/12/1997

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

12/12/1997

Resolutions

View PDF (1 pages)

11/11/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

04/07/1997

Certificate of change of name

View PDF (2 pages)

04/07/1997

Memorandum and Articles of Association

View PDF (9 pages)

03/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

01/10/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

11/12/1995

Memorandum and Articles of Association

View PDF (24 pages)

11/12/1995

Resolutions

View PDF (2 pages)

11/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

09/10/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

23/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

14/10/1994

Return made up to 20/09/94; no change of members

View PDF (0 pages)

13/12/1993

Accounts for a small company made up to 1993-06-30

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06/10/1993

Return made up to 20/09/93; full list of members

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24/08/1993

Particulars of mortgage/charge

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15/02/1993

Accounts for a small company made up to 1992-06-30

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16/10/1992

Return made up to 20/09/92; full list of members

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07/01/1992

Accounts for a small company made up to 1991-06-30

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25/09/1991

Return made up to 20/09/91; no change of members

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12/10/1990

Accounts for a small company made up to 1990-06-30

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12/10/1990

Return made up to 20/09/90; full list of members

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03/01/1990

Accounting reference date extended from 31/03 to 30/06

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30/11/1989

Accounts for a small company made up to 1989-06-30

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30/11/1989

Return made up to 24/10/89; full list of members

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17/05/1988

Full accounts made up to 1988-03-31

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17/05/1988

Return made up to 14/05/88; full list of members

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27/05/1987

Full accounts made up to 1987-03-31

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27/05/1987

Return made up to 14/05/87; full list of members

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08/05/1987

Return made up to 31/12/86; full list of members

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13/04/1987

Full accounts made up to 1986-03-31

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Selley, Andrew Mark	Director	31/07/2020 - Present	89
Brogan, Alison	Director	31/07/2020 - Present	66

Persons with Significant Control

No PSC data available.

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Description

About C & G NEVE LIMITED

C & G NEVE LIMITED is an(a) Dissolved company incorporated on 10/06/1980 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C & G NEVE LIMITED?

C & G NEVE LIMITED is currently Dissolved. It was registered on 10/06/1980 and dissolved on 22/12/2022.

Where is C & G NEVE LIMITED located?

C & G NEVE LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does C & G NEVE LIMITED do?

C & G NEVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C & G NEVE LIMITED?

The latest filing was on 22/12/2022: Final Gazette dissolved following liquidation.