CGC (LIVERPOOL) LIMITED
Overview
| Company Name | CGC (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07334865 |
| 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 CGC (LIVERPOOL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CGC (LIVERPOOL) LIMITED located?
| Registered Office Address | C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate NN17 4AP Corby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CGC (LIVERPOOL) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for CGC (LIVERPOOL) LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for CGC (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2024 | 14 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 01, 2023 | 14 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 26, 2021 | 17 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 Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 27, 2020 | 18 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 17 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2018 | 6 pages | AA | ||
Termination of appointment of Paul Martin Allen as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Martin Allen as a director on Jun 13, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Anne Alexandra Hutchinson-Kane as a director on Jun 13, 2018 | 2 pages | AP01 | ||
Appointment of Mr Raymond Latimer Hutchinson as a director on Jun 13, 2018 | 2 pages | AP01 | ||
Appointment of Mr Stephen Thomas Alexander Hutchinson as a director on Jun 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Kerri Louise Cunliffe as a director on Jun 13, 2018 | 1 pages | TM01 | ||
Termination of appointment of Christopher Gerrard Cunliffe as a director on Jun 13, 2018 | 1 pages | TM01 | ||
Who are the officers of CGC (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Raymond Latimer | Director | Princewood Road Earlstrees Industrial Estate NN17 4AP Corby C/O Tayto Group Limited England | Northern Ireland | British | 129216420001 | |||||
| HUTCHINSON, Stephen Thomas Alexander | Director | Princewood Road Earlstrees Industrial Estate NN17 4AP Corby C/O Tayto Group Limited England | Northern Ireland | British | 145437290001 | |||||
| HUTCHINSON-KANE, Anne Alexandra | Director | Princewood Road Earlstrees Industrial Estate NN17 4AP Corby C/O Tayto Group Limited England | Northern Ireland | British | 143582440001 | |||||
| ALLEN, Paul Martin | Director | Princewood Road Earlstrees Industrial Estate NN17 4AP Corby C/O Tayto Group Limited England | Northern Ireland | British | 110520960001 | |||||
| CUNLIFFE, Christopher Gerrard | Director | Lichfield Road B79 7ta Tamworth Gagarin Staffordshire United Kingdom | United Kingdom | British | 153152180001 | |||||
| CUNLIFFE, Kerri Louise | Director | Lichfield Road BL79 7TA Tamworth Gagarin Staffordshire United Kingdom | United Kingdom | British | 153152190001 |
Who are the persons with significant control of CGC (LIVERPOOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tayto Group Limited | Jun 13, 2018 | Princewood Road Earlstrees Industrial Estate NN17 4AP Corby Tayto Group Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Gerrard Cunliffe | Apr 06, 2016 | Lichfield Road B79 7TA Tamworth Gagarin Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CGC (LIVERPOOL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Aug 22, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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