CGY GROUP LTD.

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

    Company NameCGY GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14975393
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CGY GROUP LTD.?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CGY GROUP LTD. located?

    Registered Office Address
    Enterprise House
    2 Pass Street
    OL9 6HZ Oldham
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGY GROUP LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CGY GROUP LTD.?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for CGY GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Change of details for Adam Skoda as a person with significant control on Nov 14, 2024

    2 pagesPSC04

    Director's details changed for Adam Skoda on Nov 14, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Form Online Limited on Apr 19, 2024

    1 pagesCH04

    Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on Jul 19, 2024

    1 pagesAD01

    Current accounting period shortened from Dec 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJul 03, 2023

    Statement of capital on Jul 03, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of CGY GROUP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORM ONLINE LIMITED
    Wilson Business Park
    M40 8WN Manchester
    Initial Business Centre, Unit 7
    United Kingdom
    Secretary
    Wilson Business Park
    M40 8WN Manchester
    Initial Business Centre, Unit 7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5768431
    113067150001
    SKODA, Adam
    7
    11000 Praha 1
    Na Prikope
    Czech Republic
    Director
    7
    11000 Praha 1
    Na Prikope
    Czech Republic
    Czech RepublicCzechDirector296621180002
    VALKOVIC, Radim
    73801 Frydek-Mistek
    Pod Standlem 2203
    Czech Republic
    Director
    73801 Frydek-Mistek
    Pod Standlem 2203
    Czech Republic
    Czech RepublicCzechDirector310814670001

    Who are the persons with significant control of CGY GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radim Valkovic
    73801 Frydek-Mistek
    Pod Standlem 2203
    Czech Republic
    Jul 03, 2023
    73801 Frydek-Mistek
    Pod Standlem 2203
    Czech Republic
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Adam Skoda
    7
    11000 Praha 1
    Na Prikope
    Czech Republic
    Jul 03, 2023
    7
    11000 Praha 1
    Na Prikope
    Czech Republic
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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