CGH2 DORMANT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

10504539

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)

31/12/2024

Final Gazette dissolved via voluntary strike-off

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15/10/2024

First Gazette notice for voluntary strike-off

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02/10/2024

Application to strike the company off the register

View PDF (2 pages)

02/02/2024

Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31

View PDF (1 pages)

02/02/2024

Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

20/06/2023

Director's details changed for Mr Brandon James Rennet on 2023-05-25

View PDF (2 pages)

15/02/2023

Appointment of Carolyn Blanchard as a secretary on 2023-02-16

View PDF (2 pages)

15/02/2023

Termination of appointment of Jayne Patricia Powell as a secretary on 2023-02-16

View PDF (1 pages)

19/01/2023

Appointment of Mr Brandon James Rennet as a director on 2023-01-19

View PDF (2 pages)

23/11/2022

Appointment of Matthew James Bateman as a director on 2022-11-16

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (17 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)

22/11/2021

Confirmation statement made on 2021-11-22 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 Jayne Patricia Powell as a secretary on 2021-08-01

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

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 (24 pages)

06/04/2021

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

View PDF (3 pages)

31/03/2021

Change of details for Calisen Plc as a person with significant control on 2021-03-29

View PDF (2 pages)

25/03/2021

Satisfaction of charge 105045390002 in full

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12/03/2021

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

View PDF (2 pages)

02/03/2021

Resolutions

View PDF (3 pages)

05/02/2021

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

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

14/01/2021

Notification of Calisen Plc as a person with significant control on 2020-02-19

View PDF (2 pages)

14/01/2021

Cessation of George Rosenberg Roberts as a person with significant control on 2020-02-19

View PDF (1 pages)

14/01/2021

Cessation of Henry Kravis as a person with significant control on 2020-02-19

View PDF (1 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)

26/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (153 pages)

18/05/2020

Statement of capital on 2020-05-18

View PDF (3 pages)

18/05/2020

Solvency Statement dated 06/02/20

View PDF (4 pages)

18/05/2020

Resolutions

View PDF (3 pages)

09/03/2020

Registration of charge 105045390002, created on 2020-03-06

View PDF (36 pages)

05/03/2020

Appointment of Ms Sarah Ann Blackburn as a secretary on 2020-02-25

View PDF (2 pages)

05/03/2020

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

View PDF (2 pages)

05/03/2020

Appointment of Ms Sarah Ann Blackburn as a director on 2020-02-25

View PDF (2 pages)

05/03/2020

Appointment of Mr George Martin Donoghue as a director on 2020-02-25

View PDF (2 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (3 pages)

21/02/2020

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

View PDF (3 pages)

13/02/2020

Appointment of Mr Sean Latus as a director on 2020-02-11

View PDF (2 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)

16/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

13/12/2019

Resolutions

View PDF (3 pages)

17/09/2019

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

View PDF (46 pages)

15/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

14/12/2018

Satisfaction of charge 105045390001 in full

View PDF (1 pages)

22/08/2018

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

View PDF (46 pages)

06/04/2018

Certificate of change of name

View PDF (3 pages)

19/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 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 City of London EC1A 4HD 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)

16/02/2017

Resolutions

View PDF (38 pages)

11/02/2017

Particulars of variation of rights attached to shares

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01/02/2017

Registration of charge 105045390001, created on 2017-01-26

View PDF (22 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 (5 pages)

03/01/2017

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

View PDF (1 pages)

30/11/2016

Incorporation

View PDF (68 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

31/12/2022

Next confirmation date

22/11/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Rennet, Brandon James	Director	19/01/2023 - Present	90
Donoghue, George Martin	Director	25/02/2020 - 31/07/2021	40
Blanchard, Carolyn	Secretary	15/02/2023 - Present	-
Davies, Tara Courtney	Director	30/11/2016 - 12/02/2020	42
Johal, Sandeep Kaur	Director	23/01/2024 - Present	53

Persons with Significant Control

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

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Description

About CGH2 DORMANT COMPANY LIMITED

CGH2 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 are currently 5 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 CGH2 DORMANT COMPANY LIMITED?

CGH2 DORMANT COMPANY LIMITED is currently Dissolved. It was registered on 30/11/2016 and dissolved on 31/12/2024.

Where is CGH2 DORMANT COMPANY LIMITED located?

CGH2 DORMANT COMPANY LIMITED is registered at 5th Floor 1 Marsden Street, Manchester M2 1HW.

What does CGH2 DORMANT COMPANY LIMITED do?

CGH2 DORMANT COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CGH2 DORMANT COMPANY LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.