Cgc (liverpool) Limited. net worth, address, company information. Free

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Cgc (Liverpool) Limited (reg no 07334865) is a private limited company established on 2010-08-03 in England. This enterprise is registered at C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby NN17 4AP. Cgc (Liverpool) Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Cgc (liverpool) Limited
Number	07334865
Date of Incorporation:	3rd August 2010
End of financial year:	30 June
Address:	C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Raymond H. (appointed on 13 June 2018), Stephen H. (appointment date: 13 June 2018), Anne H. (appointed on 13 June 2018). The Companies House reports 2 persons of significant control, namely: Tayto Group Limited can be found at Princewood Road, Earlstrees Industrial Estate, NN17 4AP Corby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Total Assets Less Current Liabilities	-	507,909	286,288	266,002	233,829	205,610	168,474
Number Shares Allotted	-	-	100	100	100	100	-
Shareholder Funds	1,626	2,093	-31,924	-52,210	-84,383	-112,602	-

People with significant control

Tayto Group Limited

13 June 2018

Address	Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06622104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

6 April 2016 - 13 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 2nd Jul 2022 filed on: 3rd, April 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Aug 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 26th Jun 2021 filed on: 4th, April 2022 \| accounts	Free Download (17 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, November 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 22nd Aug 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 27th Jun 2020 filed on: 12th, April 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Aug 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 17th, April 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Aug 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sun, 30th Jun 2019 filed on: 25th, July 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sun, 30th Sep 2018 filed on: 3rd, July 2019 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 21st Mar 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 22nd Aug 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom on Tue, 26th Jun 2018 to C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby NN17 4AP filed on: 26th, June 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 13th Jun 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
(AP01) On Wed, 13th Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 13th Jun 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Jun 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 13th Jun 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 13th Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 073348650005, created on Wed, 13th Jun 2018 filed on: 15th, June 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 073348650004, created on Wed, 13th Jun 2018 filed on: 15th, June 2018 \| mortgage	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, June 2018 \| mortgage	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Thu, 8th Mar 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 12th, February 2018 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 22nd Aug 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 22nd Aug 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Castle Chambers 43 Castle Street Liverpool L2 9TL on Tue, 23rd Aug 2016 to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL filed on: 23rd, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, December 2015 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, December 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, December 2015 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Aug 2015 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 14th, April 2015 \| accounts
(AA01) Previous accounting period shortened to Tue, 30th Sep 2014 filed on: 13th, April 2015 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 28th, November 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Aug 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(CH01) On Thu, 2nd Jan 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Aug 2013 filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
(CH01) On Fri, 30th Sep 2011 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 24th Jul 2013 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 15th, November 2012 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Wed, 29th Feb 2012 filed on: 8th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Aug 2012 filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 3rd, April 2012 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge/co charles/extend / charge no: 3 filed on: 29th, March 2012 \| mortgage	Free Download (12 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, October 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, October 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Aug 2011 filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2010 \| incorporation	Free Download (23 pages)

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