CGLI (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02522900

Incorporation date

16/07/1990

Size

Dormant

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1990)

28/09/2015

Final Gazette dissolved via voluntary strike-off

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15/06/2015

First Gazette notice for voluntary strike-off

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06/06/2015

Application to strike the company off the register

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22/02/2015

Withdraw the company strike off application

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02/02/2015

First Gazette notice for voluntary strike-off

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23/01/2015

Application to strike the company off the register

View PDF (3 pages)

07/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

30/06/2014

Statement of capital on 2014-07-01

View PDF (4 pages)

30/06/2014

Statement by directors

View PDF (1 pages)

30/06/2014

Solvency statement dated 17/06/14

View PDF (1 pages)

30/06/2014

Resolutions

View PDF (2 pages)

06/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

31/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

10/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

18/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

31/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Gary Duane Miller on 2010-07-17

View PDF (2 pages)

03/08/2010

Certificate of change of name

View PDF (2 pages)

03/08/2010

Change of name notice

View PDF (2 pages)

28/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

23/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

06/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

30/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

16/08/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

25/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

18/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

18/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

12/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

31/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

27/10/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

30/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

15/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

30/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

28/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

01/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

20/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

18/09/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

18/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (6 pages)

20/09/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (7 pages)

05/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

24/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (7 pages)

04/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

10/03/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

19/08/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

24/05/1997

Director resigned

View PDF (1 pages)

24/05/1997

Registered office changed on 25/05/97 from: unit 2 spectrum business estate bircholt road maidstone kent ME15 9YP

View PDF (1 pages)

24/05/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

23/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

18/01/1997

Director resigned

View PDF (1 pages)

03/12/1996

Registered office changed on 04/12/96 from: polymark house abbeydale road wembley middlesex HA0 1LQ

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/08/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

10/10/1995

Certificate of change of name

View PDF (4 pages)

11/09/1995

Return made up to 17/07/95; change of members

View PDF (8 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/06/1995

New director appointed

View PDF (2 pages)

01/02/1995

Full accounts made up to 1994-03-31

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04/01/1995

Accounting reference date shortened from 31/03 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/09/1994

Return made up to 17/07/94; full list of members

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11/05/1994

Registered office changed on 12/05/94 from: hartland house 26,winchester street basingstoke hampshire RG21 1GU

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19/04/1994

Director resigned;new director appointed

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19/04/1994

Secretary resigned;new secretary appointed;director resigned

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08/02/1994

Accounts for a small company made up to 1993-03-31

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01/08/1993

Return made up to 17/07/93; full list of members

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07/04/1993

Director resigned;new director appointed

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24/03/1993

Director resigned;new director appointed

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15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

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15/02/1993

Resolutions

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14/02/1993

Registered office changed on 15/02/93 from: polymark house abbeydale road wembley middx HA0 1LQ

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14/02/1993

Ad 02/02/93--------- £ si 10000@1=10000 £ ic 5000/15000

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14/02/1993

£ nc 5000/15000 02/02/93

View PDF (1 pages)

14/02/1993

Secretary resigned;new secretary appointed;new director appointed

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10/02/1993

Auditor's resignation

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09/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1992

Secretary resigned;new secretary appointed

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04/10/1992

Secretary resigned;new secretary appointed

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26/08/1992

Return made up to 17/07/92; no change of members

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26/08/1992

New director appointed

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12/08/1992

Full accounts made up to 1992-03-31

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02/08/1992

Registered office changed on 03/08/92 from: clareville house 26/27 oxendon street london SW1Y 4EP

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05/08/1991

Return made up to 17/07/91; full list of members

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22/07/1991

Full accounts made up to 1991-03-31

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06/03/1991

Ad 01/11/90--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

17/01/1991

Nc inc already adjusted 01/11/90

View PDF (1 pages)

05/12/1990

Resolutions

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29/11/1990

Accounting reference date notified as 31/03

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01/08/1990

Secretary resigned;new secretary appointed

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16/07/1990

Incorporation

View PDF (13 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
SHAWS SECRETARIES LIMITED	Corporate Secretary	21/09/1992 - 22/09/1992	160
Taylor, John William Wraight	Director	01/02/1993 - 27/02/1994	1
Golledge, Simon Derek	Director	01/02/1993 - 27/02/1994	4
James, Guy Michael	Director	02/01/1995 - 29/05/1997	38
Haynes, John Christopher Charles	Director	11/06/1992 - 02/01/1995	3

Persons with Significant Control

No PSC data available.

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Description

About CGLI (UK) LIMITED

CGLI (UK) LIMITED is an(a) Dissolved company incorporated on 16/07/1990 with the registered office located at C/O Acushnet Caxton Road, St Ives, Huntingdon, Cambridgeshire PE27 3LU. There are currently 3 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 CGLI (UK) LIMITED?

CGLI (UK) LIMITED is currently Dissolved. It was registered on 16/07/1990 and dissolved on 28/09/2015.

Where is CGLI (UK) LIMITED located?

CGLI (UK) LIMITED is registered at C/O Acushnet Caxton Road, St Ives, Huntingdon, Cambridgeshire PE27 3LU.

What does CGLI (UK) LIMITED do?

CGLI (UK) LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for CGLI (UK) LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.