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CGHL HOLDINGS DORMANT COMPANY LIMITED - C/O Memery Crystal, 165 Fleet Street, London, EC4A 2DY, United Kingdom
Company Information
- Company registration number
- 11490871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Memery Crystal
- 165 Fleet Street
- London
- EC4A 2DY
- England C/O Memery Crystal, 165 Fleet Street, London, EC4A 2DY, England UK
Management
- Managing Directors
- ASAMOAH, Isaac
- CAMPBELL, Thomas
- DIVERS, Jon
- EDGE, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-30
- Age Of Company 2018-07-30 6 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Rbg Holdings Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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CGHL HOLDINGS DORMANT COMPANY LIMITED Company Description
- CGHL HOLDINGS DORMANT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 11490871. Its current trading status is "live". It was registered 2018-07-30. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Memery Crystal .
Get CGHL HOLDINGS DORMANT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cghl Holdings Dormant Company Limited - C/O Memery Crystal, 165 Fleet Street, London, EC4A 2DY, United Kingdom
- 2018-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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legacy (2023-10-09) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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legacy (2023-10-09) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA
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resolution (2023-11-06) - RESOLUTIONS
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memorandum-articles (2023-11-06) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-13) - MR01
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legacy (2023-10-09) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
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legacy (2022-09-29) - PARENT_ACC
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legacy (2022-09-29) - AGREEMENT2
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legacy (2022-09-29) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2022-08-17) - TM02
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
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legacy (2021-09-13) - GUARANTEE2
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legacy (2021-09-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-28) - MR01
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legacy (2021-09-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-13) - AA
keyboard_arrow_right 2020
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legacy (2020-08-06) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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mortgage-charge-part-release-with-charge-number (2020-02-14) - MR05
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legacy (2020-07-22) - AGREEMENT2
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legacy (2020-07-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-06) - AA
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confirmation-statement-with-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-08-09) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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change-person-director-company-with-change-date (2019-09-26) - CH01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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change-account-reference-date-company-current-extended (2019-05-13) - AA01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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notification-of-a-person-with-significant-control (2019-09-11) - PSC01
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confirmation-statement-with-updates (2019-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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appoint-person-secretary-company-with-name-date (2019-09-23) - AP03
keyboard_arrow_right 2018
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incorporation-company (2018-07-30) - NEWINC