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CGNU DIRECT LIMITED

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CGNU DIRECT LIMITED

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Key Data

Status

Active

Company No.

03937286

Incorporation date

01/03/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Burnham Road, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4NYCopy
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Latest events (Record since 01/03/2000)
dot icon01/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon26/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon21/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon05/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon23/09/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon16/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon09/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon30/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon05/10/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon02/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon13/01/2020
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon26/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon04/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon27/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon01/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (6 pages)
dot icon28/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon02/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon21/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon02/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon25/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon11/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon03/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2011
Appointment of Mr Michael Barrie William Tackley as a secretary
View PDF (1 pages)
dot icon03/03/2011
Termination of appointment of Jane Tackley as a secretary
View PDF (1 pages)
dot icon26/04/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon01/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2010
Director's details changed for Michael Barrie William Tackley on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Mrs Kathryn Elizabeth Tackley on 2010-03-01
View PDF (2 pages)
dot icon13/08/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon18/03/2009
Return made up to 01/03/09; full list of members
View PDF (4 pages)
dot icon23/01/2009
Appointment terminated director timothy hutton
View PDF (1 pages)
dot icon23/01/2009
Director appointed mrs kathryn elizabeth tackley
View PDF (1 pages)
dot icon06/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon24/03/2008
Return made up to 01/03/08; full list of members
View PDF (4 pages)
dot icon11/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon22/03/2007
Return made up to 01/03/07; full list of members
View PDF (2 pages)
dot icon22/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/05/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon15/05/2006
Return made up to 01/03/06; full list of members
View PDF (2 pages)
dot icon21/11/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon29/03/2005
Return made up to 01/03/05; full list of members
View PDF (7 pages)
dot icon22/09/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon17/03/2004
Return made up to 01/03/04; full list of members
View PDF (7 pages)
dot icon08/07/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon04/04/2003
Return made up to 01/03/03; full list of members
View PDF (7 pages)
dot icon06/10/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon10/04/2002
Return made up to 01/03/02; full list of members
View PDF (6 pages)
dot icon02/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon02/01/2002
Registered office changed on 02/01/02 from: 117 penn road hazlemere high wycombe buckinghamshire HP15 7NA
View PDF (1 pages)
dot icon28/03/2001
Return made up to 01/03/01; full list of members
View PDF (6 pages)
dot icon05/05/2000
New secretary appointed
View PDF (2 pages)
dot icon05/05/2000
New director appointed
View PDF (2 pages)
dot icon05/05/2000
New director appointed
View PDF (2 pages)
dot icon05/05/2000
Director resigned
View PDF (1 pages)
dot icon05/05/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/05/2000
Registered office changed on 05/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon01/03/2000
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tackley, Michael Barrie William
Director
01/03/2000 - Present
3
Tackley, Kathryn Elizabeth
Director
22/01/2009 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CGNU DIRECT LIMITED

CGNU DIRECT LIMITED is an(a) Active company incorporated on 01/03/2000 with the registered office located at 2 Burnham Road, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4NY. 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 CGNU DIRECT LIMITED?

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CGNU DIRECT LIMITED is currently Active. It was registered on 01/03/2000 .

Where is CGNU DIRECT LIMITED located?

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CGNU DIRECT LIMITED is registered at 2 Burnham Road, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4NY.

What does CGNU DIRECT LIMITED do?

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CGNU DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CGNU DIRECT LIMITED?

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The latest filing was on 01/03/2026: Confirmation statement made on 2026-03-01 with no updates.