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CG DORMANT COMPANY LIMITED - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
Company Information
- Company registration number
- 10504732
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Marsden Street
- Manchester
- M2 1HW
- England 5th Floor 1 Marsden Street, Manchester, M2 1HW, England UK
Management
- Managing Directors
- BLACKBURN, Sarah Ann
- LATUS, Sean
- MCLELLAND, Phillip Alexander
- TAYLOR, David Michael
- Company secretaries
- POWELL, Jayne Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-30
- Dissolved on
- 2022-10-25
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Calisen Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CALVIN CAPITAL GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800NA8SSE5BA35T60
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-12-15
- Last Date: 2021-12-01
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CG DORMANT COMPANY LIMITED Company Description
- CG DORMANT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 10504732. Its current trading status is "closed". It was registered 2016-11-30. It was previously called CALVIN CAPITAL GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor 1 Marsden Street .
Get CG DORMANT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/10504732#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10504732#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10504732#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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change-person-director-company-with-change-date (2021-03-12) - CH01
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change-to-a-person-with-significant-control (2021-03-12) - PSC05
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confirmation-statement-with-updates (2021-02-18) - CS01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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capital-allotment-shares (2021-04-06) - SH01
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notification-of-a-person-with-significant-control (2021-12-29) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-29) - PSC07
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confirmation-statement-with-updates (2021-12-01) - CS01
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accounts-with-accounts-type-full (2021-06-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-11-01) - SH19
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termination-secretary-company-with-name-termination-date (2021-08-10) - TM02
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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appoint-person-secretary-company-with-name-date (2021-08-10) - AP03
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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resolution (2021-11-01) - RESOLUTIONS
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legacy (2021-11-01) - CAP-SS
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legacy (2021-11-01) - SH20
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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change-to-a-person-with-significant-control (2020-02-18) - PSC05
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notification-of-a-person-with-significant-control (2020-02-25) - PSC02
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change-to-a-person-with-significant-control (2020-02-25) - PSC05
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capital-allotment-shares (2020-02-25) - SH01
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cessation-of-a-person-with-significant-control (2020-02-25) - PSC07
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confirmation-statement-with-updates (2020-02-25) - CS01
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resolution (2020-02-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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accounts-with-accounts-type-full (2020-07-14) - AA
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capital-allotment-shares (2020-08-18) - SH01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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keyboard_arrow_right 2019
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resolution (2019-12-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-18) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-18) - CH01
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mortgage-satisfy-charge-full (2018-12-14) - MR04
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
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accounts-with-accounts-type-group (2018-05-30) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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confirmation-statement-with-updates (2018-02-26) - CS01
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certificate-change-of-name-company (2018-04-06) - CERTNM
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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confirmation-statement-with-updates (2017-01-16) - CS01
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capital-allotment-shares (2017-01-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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resolution (2017-02-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
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resolution (2017-12-14) - RESOLUTIONS
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legacy (2017-12-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-14) - SH19
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legacy (2017-12-14) - SH20
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capital-allotment-shares (2017-09-12) - SH01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-14) - AA01
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incorporation-company (2016-11-30) - NEWINC
