CGL MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCGL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08266639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CGL MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CGL MANAGEMENT LTD located?

    Registered Office Address
    94 Queens Road
    Clifton
    BS8 1NF Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CGL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 24, 2018 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Clifford Lineker on Oct 31, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Registered office address changed from 145-157 st John Street London EC1V 4PW to 94 Queens Road Clifton Bristol BS8 1NF on Jan 14, 2016

    1 pagesAD01

    Annual return made up to Oct 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CGL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINEKER, Clifford Graeme
    Woodbury
    6 Elton Road
    BS21 7RA Clevedon
    Flat 7
    England
    Director
    Woodbury
    6 Elton Road
    BS21 7RA Clevedon
    Flat 7
    England
    United KingdomBritish151361030002

    Who are the persons with significant control of CGL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Graeme Lineker
    Queens Road
    Clifton
    BS8 1NF Bristol
    94
    England
    Apr 06, 2016
    Queens Road
    Clifton
    BS8 1NF Bristol
    94
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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