CG DORMANT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

10504732

Incorporation date

30/11/2016

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2016)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2022

Application to strike the company off the register

View PDF (3 pages)

04/04/2022

Termination of appointment of David Michael Taylor as a director on 2022-03-31

View PDF (1 pages)

25/01/2022

Certificate of change of name

View PDF (3 pages)

29/12/2021

Notification of Calisen Group (Holdings) Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

29/12/2021

Cessation of Calisen Group (Holdings 2) Limited as a person with significant control on 2021-12-16

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

01/11/2021

Statement by Directors

View PDF (1 pages)

01/11/2021

Statement of capital on 2021-11-01

View PDF (3 pages)

01/11/2021

Solvency Statement dated 19/10/21

View PDF (1 pages)

01/11/2021

Resolutions

View PDF (2 pages)

10/08/2021

Appointment of David Michael Taylor as a director on 2021-08-01

View PDF (2 pages)

10/08/2021

Appointment of Jayne Patricia Powell as a secretary on 2021-08-01

View PDF (2 pages)

10/08/2021

Termination of appointment of George Martin Donoghue as a director on 2021-07-31

View PDF (1 pages)

10/08/2021

Termination of appointment of Sarah Ann Blackburn as a secretary on 2021-07-31

View PDF (1 pages)

06/07/2021

Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30

View PDF (1 pages)

03/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (3 pages)

25/03/2021

Satisfaction of charge 105047320002 in full

View PDF (1 pages)

12/03/2021

Director's details changed for Mrs Sarah Ann Blackburn on 2021-03-03

View PDF (2 pages)

12/03/2021

Change of details for Calisen Group Holdings Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

05/02/2021

Director's details changed for Mr Sean Latus on 2021-01-25

View PDF (2 pages)

14/09/2020

Director's details changed for Mr Henricus Lambertus Pijls on 2020-09-01

View PDF (2 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

09/03/2020

Registration of charge 105047320002, created on 2020-03-06

View PDF (36 pages)

05/03/2020

Appointment of Mr Phillip Alexander Mclelland as a director on 2020-02-25

View PDF (2 pages)

27/02/2020

Resolutions

View PDF (8 pages)

25/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

25/02/2020

Change of details for Calisen Group Holdings Limited as a person with significant control on 2020-02-13

View PDF (2 pages)

25/02/2020

Cessation of Calisen Group 2 Limited as a person with significant control on 2020-02-13

View PDF (1 pages)

25/02/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

25/02/2020

Change of details for Calisen Group Holdings Limited as a person with significant control on 2020-01-17

View PDF (2 pages)

25/02/2020

Notification of Calisen Group 2 Limited as a person with significant control on 2020-01-17

View PDF (2 pages)

18/02/2020

Change of details for Cch1 Limited as a person with significant control on 2019-12-13

View PDF (2 pages)

13/02/2020

Termination of appointment of James Thomas Macdonald as a director on 2020-02-12

View PDF (1 pages)

13/02/2020

Termination of appointment of Oleg Igorevich Shamovsky as a director on 2020-02-12

View PDF (1 pages)

13/02/2020

Termination of appointment of Tara Courtney Davies as a director on 2020-02-12

View PDF (1 pages)

13/12/2019

Resolutions

View PDF (3 pages)

18/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (51 pages)

20/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

18/12/2018

Director's details changed for Mr James Thomas Macdonald on 2018-12-13

View PDF (2 pages)

14/12/2018

Satisfaction of charge 105047320001 in full

View PDF (1 pages)

10/10/2018

Change of details for Evergreen Midco Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

03/10/2018

Termination of appointment of Timothy Robert Gibbs as a director on 2018-10-01

View PDF (1 pages)

30/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (47 pages)

03/05/2018

Appointment of Mr Timothy Robert Gibbs as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Appointment of Mr James Thomas Macdonald as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Appointment of Mr Sean Latus as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Appointment of Mr George Martin Donoghue as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Appointment of Mrs Sarah Ann Blackburn as a secretary on 2018-05-01

View PDF (2 pages)

03/05/2018

Appointment of Mrs Sarah Ann Blackburn as a director on 2018-05-01

View PDF (2 pages)

06/04/2018

Certificate of change of name

View PDF (3 pages)

26/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

14/12/2017

Statement by Directors

View PDF (1 pages)

14/12/2017

Statement of capital on 2017-12-14

View PDF (5 pages)

14/12/2017

Solvency Statement dated 14/12/17

View PDF (1 pages)

14/12/2017

Resolutions

View PDF (2 pages)

04/10/2017

Appointment of Mr Henricus Lambertus Pijls as a director on 2017-09-27

View PDF (2 pages)

18/09/2017

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW on 2017-09-18

View PDF (1 pages)

12/09/2017

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

View PDF (4 pages)

17/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

16/02/2017

Resolutions

View PDF (38 pages)

11/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/02/2017

Registration of charge 105047320001, created on 2017-01-26

View PDF (40 pages)

30/01/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

05/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (4 pages)

14/12/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

30/11/2016

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CG DORMANT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Davies, Tara Courtney	Director	30/11/2016 - 12/02/2020	42
Pijls, Henricus Lambertus	Director	27/09/2017 - 30/06/2021	52
Donoghue, George Martin	Director	01/05/2018 - 31/07/2021	40
Blackburn, Sarah Ann	Director	01/05/2018 - Present	60

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CG DORMANT COMPANY LIMITED

CG DORMANT COMPANY LIMITED is an(a) Dissolved company incorporated on 30/11/2016 with the registered office located at 5th Floor 1 Marsden Street, Manchester M2 1HW. There is currently 1 active director 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 DORMANT COMPANY LIMITED?

CG DORMANT COMPANY LIMITED is currently Dissolved. It was registered on 30/11/2016 and dissolved on 25/10/2022.

Where is CG DORMANT COMPANY LIMITED located?

CG DORMANT COMPANY LIMITED is registered at 5th Floor 1 Marsden Street, Manchester M2 1HW.

What does CG DORMANT COMPANY LIMITED do?

CG DORMANT COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CG DORMANT COMPANY LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.