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CGX HOLDINGS LIMITED

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CGX HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07035628

Incorporation date

30/09/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BSCopy
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Latest events (Record since 30/09/2009)
dot icon03/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/04/2024
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon05/10/2023
Resolutions
View PDF (1 pages)
dot icon05/10/2023
Declaration of solvency
View PDF (5 pages)
dot icon05/10/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon05/10/2023
Registered office address changed from Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2023-10-05
View PDF (2 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-30 with updates
View PDF (4 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (4 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon19/04/2021
Director's details changed for Mr Antony Robert Jenkins on 2021-03-24
View PDF (2 pages)
dot icon19/04/2021
Change of details for Mr Antony Robert Jenkins as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon06/04/2021
Change of details for Mr Mark Keith Jenkins as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon06/04/2021
Secretary's details changed for Mark Keith Jenkins on 2021-03-24
View PDF (1 pages)
dot icon06/04/2021
Director's details changed for Mr Mark Keith Jenkins on 2021-03-24
View PDF (2 pages)
dot icon22/03/2021
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on 2021-03-22
View PDF (1 pages)
dot icon22/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-30 with updates
View PDF (4 pages)
dot icon10/06/2020
Cessation of Neil Ford Gow as a person with significant control on 2020-06-10
View PDF (1 pages)
dot icon10/06/2020
Termination of appointment of Neil Ford Gow as a director on 2020-06-10
View PDF (1 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon04/10/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (5 pages)
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (4 pages)
dot icon21/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon12/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (4 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (7 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon05/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (7 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon29/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (7 pages)
dot icon12/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (7 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/01/2011
Previous accounting period shortened from 2010-09-30 to 2010-03-31
View PDF (1 pages)
dot icon17/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2009
Appointment of Neil Ford Gow as a director
View PDF (2 pages)
dot icon27/10/2009
Appointment of Antony Robert Jenkins as a director
View PDF (2 pages)
dot icon27/10/2009
Appointment of Mr Mark Keith Jenkins as a director
View PDF (2 pages)
dot icon27/10/2009
Appointment of Mark Keith Jenkins as a secretary
View PDF (2 pages)
dot icon27/10/2009
Resolutions
View PDF (20 pages)
dot icon14/10/2009
Resolutions
View PDF (20 pages)
dot icon14/10/2009
Gbp nc 509000/500000\30/09/09
View PDF (1 pages)
dot icon08/10/2009
Termination of appointment of Temple Secretaries Limited as a secretary
View PDF (1 pages)
dot icon08/10/2009
Termination of appointment of Barbara Kahan as a director
View PDF (1 pages)
dot icon30/09/2009
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-82.87 % *

* during past year

Cash in Bank

£6,492.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
88.68K
-
0.00
37.90K
-
2022
2
93.62K
-
0.00
6.49K
-
2022
2
93.62K
-
0.00
6.49K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

93.62K £Ascended5.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.49K £Descended-82.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
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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 CGX HOLDINGS LIMITED

CGX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/09/2009 with the registered office located at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CGX HOLDINGS LIMITED?

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CGX HOLDINGS LIMITED is currently Dissolved. It was registered on 30/09/2009 and dissolved on 03/07/2024.

Where is CGX HOLDINGS LIMITED located?

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CGX HOLDINGS LIMITED is registered at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS.

What does CGX HOLDINGS LIMITED do?

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CGX HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CGX HOLDINGS LIMITED have?

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CGX HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for CGX HOLDINGS LIMITED?

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The latest filing was on 03/07/2024: Final Gazette dissolved following liquidation.