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Cgc (liverpool) Limited, NN17 4AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CGC (LIVERPOOL) LIMITED

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

This company is commonly known as Cgc (liverpool) Limited. The company was founded 13 years ago and was given the registration number 07334865. The firm's registered office is in CORBY. You can find them at C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CGC (LIVERPOOL) LIMITED
Company Number:07334865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, England, NN17 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tayto Group Limited, Princewood Road, Earlstrees Industrial Estate, Corby, England, NN17 4AP

Director13 June 2018Active
C/O Tayto Group Limited, Princewood Road, Earlstrees Industrial Estate, Corby, England, NN17 4AP

Director13 June 2018Active
C/O Tayto Group Limited, Princewood Road, Earlstrees Industrial Estate, Corby, England, NN17 4AP

Director13 June 2018Active
C/O Tayto Group Limited, Princewood Road, Earlstrees Industrial Estate, Corby, England, NN17 4AP

Director13 June 2018Active
Gagarin, Lichfield Road, Tamworth, United Kingdom,

Director03 August 2010Active
Gagarin, Lichfield Road, Tamworth, United Kingdom, BL79 7TA

Director03 August 2010Active

People with Significant Control

Tayto Group Limited
Notified on:13 June 2018
Status:Active
Country of residence:England
Address:Tayto Group Limited, Princewood Road, Corby, England, NN17 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Gerrard Cunliffe
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Gagarin, Lichfield Road, Tamworth, United Kingdom, B79 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type small.

Download
2021-11-10Gazette

Gazette filings brought up to date.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type small.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type small.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Change account reference date company previous shortened.

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2019-07-03Accounts

Accounts with accounts type small.

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2019-03-21Officers

Termination director company with name termination date.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-26Persons with significant control

Cessation of a person with significant control.

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2018-06-26Address

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

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