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C. G. GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. G. Group Ltd.. The company was founded 22 years ago and was given the registration number 04309563. The firm's registered office is in WOODFORD GREEN. You can find them at C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C. G. GROUP LTD.
Company Number:04309563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 October 2001
End of financial year:31 May 2013
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kevin Brown Advisory Limited, 500 High Road, Woodford Green, IG8 0PN

Secretary23 October 2001Active
C/O Kevin Brown Advisory Limited, 500 High Road, Woodford Green, IG8 0PN

Director23 October 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary23 October 2001Active
Carlton House, 101 New London Road, Chelmsford, CM2 0PP

Director01 October 2009Active
28, St. Lukes Road, Oxford, OX4 3JB

Director14 January 2005Active
857, London Road, Grays, United Kingdom, RM20 3AT

Director23 October 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-12Gazette

Gazette dissolved liquidation.

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2021-05-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-04-03Address

Change registered office address company with date old address new address.

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2016-06-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-10-22Address

Change registered office address company with date old address new address.

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2014-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2014-10-21Insolvency

Liquidation voluntary removal liquidator.

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2014-04-23Address

Change registered office address company with date old address.

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2014-04-22Insolvency

Liquidation voluntary statement of affairs with form attached.

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2014-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2014-04-22Resolution

Resolution.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Officers

Termination director company with name.

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2013-11-18Officers

Termination director company with name.

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2013-09-10Mortgage

Mortgage satisfy charge full.

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2013-09-10Mortgage

Mortgage satisfy charge full.

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2013-09-10Mortgage

Mortgage satisfy charge full.

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2013-09-10Mortgage

Mortgage satisfy charge full.

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2013-08-27Mortgage

Mortgage create with deed with charge number.

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