CG ARCHIVE LIMITED

Key Data

Status

Active

Company No.

10574406

Incorporation date

20/01/2017

Size

Unaudited abridged

Classification

Combined office administrative service activities (82.11 - SIC 2007);Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/01/2017)

27/10/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (9 pages)

22/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

22/04/2025

Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27

View PDF (1 pages)

22/04/2025

Termination of appointment of Ross Conor O'brien as a director on 2025-03-27

View PDF (1 pages)

22/04/2025

Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22

View PDF (2 pages)

24/02/2025

Registered office address changed from West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24

View PDF (1 pages)

04/02/2025

Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE on 2025-02-04

View PDF (3 pages)

09/12/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (9 pages)

21/05/2024

Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2023-06-09

View PDF (1 pages)

21/05/2024

Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 2023-06-09

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

15/02/2024

Termination of appointment of Ian O'donovan as a director on 2024-02-07

View PDF (1 pages)

15/02/2024

Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

25/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

22/11/2022

Satisfaction of charge 105744060001 in full

View PDF (4 pages)

10/08/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

10/08/2022

Appointment of Mr Ross Conor O'brien as a director on 2022-08-03

View PDF (2 pages)

10/08/2022

Termination of appointment of Ian O'donovan as a secretary on 2022-08-03

View PDF (1 pages)

10/08/2022

Appointment of Mr Ross Conor O'brien as a secretary on 2022-08-03

View PDF (2 pages)

10/08/2022

Termination of appointment of Espen Halvorsen as a director on 2022-08-03

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

19/07/2022

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

19/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

23/06/2022

Restoration by order of the court

View PDF (4 pages)

25/02/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (8 pages)

10/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2019

Application to strike the company off the register

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

07/08/2019

Appointment of Mr Ian O'donovan as a secretary on 2019-07-19

View PDF (2 pages)

07/08/2019

Appointment of Mr Ian O'donovan as a director on 2019-07-19

View PDF (2 pages)

07/08/2019

Termination of appointment of David Manifold as a director on 2019-07-19

View PDF (1 pages)

07/08/2019

Termination of appointment of David Manifold as a secretary on 2019-07-19

View PDF (1 pages)

13/02/2019

Appointment of Mr Espen Halvorsen as a director on 2019-02-05

View PDF (2 pages)

13/02/2019

Termination of appointment of Brian Connolly as a director on 2019-02-04

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

01/10/2018

Appointment of Mr David Manifold as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mr David Manifold as a secretary on 2018-10-01

View PDF (2 pages)

01/10/2018

Termination of appointment of Richard Frederick Patton as a director on 2018-10-01

View PDF (1 pages)

01/10/2018

Termination of appointment of Richard Frederick Patton as a secretary on 2018-10-01

View PDF (1 pages)

30/05/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

20/03/2018

Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX

View PDF (1 pages)

18/03/2018

Previous accounting period shortened from 2018-01-31 to 2017-10-31

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

20/12/2017

Registration of charge 105744060001, created on 2017-12-19

View PDF (49 pages)

16/11/2017

Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2017-09-01

View PDF (2 pages)

16/11/2017

Change of details for Mpe (General Partner V) Ltd as a person with significant control on 2017-08-15

View PDF (2 pages)

16/11/2017

Change of details for Montagu Private Equity Llp as a person with significant control on 2017-08-15

View PDF (2 pages)

19/10/2017

Notification of Montagu Private Equity Llp as a person with significant control on 2017-08-15

View PDF (1 pages)

19/10/2017

Notification of Mpe (General Partner V) Ltd as a person with significant control on 2017-08-15

View PDF (1 pages)

19/10/2017

Cessation of Darren Craig Turney as a person with significant control on 2017-08-15

View PDF (1 pages)

06/09/2017

Appointment of Mr Richard Frederick Patton as a director on 2017-09-01

View PDF (2 pages)

06/09/2017

Appointment of Mr Brian Connolly as a director on 2017-09-01

View PDF (2 pages)

06/09/2017

Appointment of Mr Richard Frederick Patton as a secretary on 2017-09-01

View PDF (2 pages)

06/09/2017

Termination of appointment of Darren Craig Turney as a director on 2017-09-01

View PDF (1 pages)

06/09/2017

Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB

View PDF (1 pages)

06/09/2017

Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB

View PDF (1 pages)

06/09/2017

Registered office address changed from Atlantic House Michigan Drive Tongwell Milton Keynes MK15 8HQ England to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 2017-09-06

View PDF (1 pages)

12/07/2017

Resolutions

View PDF (3 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-06-23

View PDF (3 pages)

11/04/2017

Resolutions

View PDF (2 pages)

20/01/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/05/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'donovan, Ian	Director	19/07/2019 - 07/02/2024	43
Vesselinov, Ivaylo Alexandrov	Director	07/02/2024 - Present	51
O'brien, Ross Conor	Director	03/08/2022 - 27/03/2025	17
O'brien, Ross Conor	Secretary	03/08/2022 - 27/03/2025	-
Vesselinov, Ivo	Secretary	22/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CG ARCHIVE LIMITED

CG ARCHIVE LIMITED is an(a) Active company incorporated on 20/01/2017 with the registered office located at West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex SS17 9ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CG ARCHIVE LIMITED?

CG ARCHIVE LIMITED is currently Active. It was registered on 20/01/2017 .

Where is CG ARCHIVE LIMITED located?

CG ARCHIVE LIMITED is registered at West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex SS17 9ER.

What does CG ARCHIVE LIMITED do?

CG ARCHIVE LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CG ARCHIVE LIMITED?

The latest filing was on 27/10/2025: Unaudited abridged accounts made up to 2024-10-31.