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CG CARDS AND LOANS LTD

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

This company is commonly known as Cg Cards And Loans Ltd. The company was founded 15 years ago and was given the registration number 06610377. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CG CARDS AND LOANS LTD
Company Number:06610377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director29 April 2013Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Secretary26 January 2010Active
Anny Rybnickove 2615, Prague 5, Prague, Czech Republic,

Secretary04 June 2008Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director15 December 2010Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director04 June 2008Active
15, Atlas House Falcon Drive, Butetown, Cardiff, Wales, CF10 4RA

Director04 June 2008Active

People with Significant Control

Mr. Yuminov Oleg
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Russian
Country of residence:Russian Federation
Address:Zhukovskogo St., Dom 45, Kvartira 19, Zhukovskogo St., Dom 45, Kvartira 19, Saint-Petersburg, Russian Federation, 191014
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type dormant.

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2017-06-21Officers

Change person director company with change date.

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2017-06-21Address

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

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Officers

Change person director company.

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2013-11-25Accounts

Accounts with accounts type dormant.

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2013-04-30Officers

Appoint person director company with name.

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2013-04-29Officers

Termination director company with name.

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2013-04-10Officers

Change person director company with change date.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Officers

Change person director company with change date.

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2012-08-16Accounts

Accounts with accounts type dormant.

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