BUILDING CG LIMITED
Overview
| Company Name | BUILDING CG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07206556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING CG LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BUILDING CG LIMITED located?
| Registered Office Address | 14 14 Clock Tower Building Clock Tower Park L10 1LD Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING CG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUILDING CG LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for BUILDING CG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Office 8 18 Clock Tower Park New Hall Liverpool L10 1LD England to 14 14 Clock Tower Building Clock Tower Park Liverpool L10 1LD on Jun 19, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 3a Eshe Road North Liverpool L23 8UD England to Office 8 18 Clock Tower Park New Hall Liverpool L10 1LD on Jul 05, 2022 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 06, 2022
| 3 pages | SH19 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 44 Canal Street Bootle Merseyside L20 8QU to 3a Eshe Road North Liverpool L23 8UD on Apr 21, 2021 | 1 pages | AD01 | ||||||||||||||
Registration of charge 072065560001, created on Sep 29, 2020 | 17 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BUILDING CG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Jonathan Matthew | Director | 14 Clock Tower Building Clock Tower Park L10 1LD Liverpool 14 England | England | British | 111523050009 | |||||
| HOWELL, Andrea | Secretary | Eshe Road North L23 8UD Liverpool 3a United Kingdom | British | 154619400001 | ||||||
| HOWELL, Andrea | Director | Canal Street L20 8QU Bootle 44 Merseyside England | United Kingdom | British | Director | 169036650001 | ||||
| HOWELL, John Arthur | Director | Canal Street L20 8QU Bootle 44 Merseyside | England | British | Director | 230483760001 | ||||
| HOWELL, John Arthur | Director | Eshe Road North Blundellsands L20 8QU Liverpool 3a Merseyside United Kingdom | England | British | Director | 7939070002 | ||||
| HOWELL, Philip John | Director | Canal Street L20 8QU Bootle 44 Merseyside | United Kingdom | British | Director | 132924010001 | ||||
| HOWELL, Rebecca | Director | Eshe Road North L23 8UD Blundellsands 3a Merseyside United Kingdom | United Kingdom | British | Director | 158042820001 |
Who are the persons with significant control of BUILDING CG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Matthew Howell | Apr 06, 2016 | 14 Clock Tower Building Clock Tower Park L10 1LD Liverpool 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0