CG ARCHIVE LIMITED
Non-Trading
General Information
NAME
CG ARCHIVE LIMITED
COMPANY NUMBER
10574406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
20/01/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB9 8QP
Telephone: 01189599535
TPS: No
Quadrant 1 Homefield Road
Haverhill
Suffolk
CB9 8QP
Telephone: 9599535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Ian O'Donovan (926125701) has left the board |
| 19/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
Credit Risk Overview
Want to learn more about CG ARCHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CG ARCHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CG ARCHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2022 - Present (2 years and 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 29 Past: 20 |
View Report |
|
20/01/2017 - Present (7 years and 9 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Ian O'Donovan (926125701) has left the board |
| 19/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | Espen Halvorsen (926348685) has left the board |
| 12/08/2022 | Ian O'Donovan (926125709) has left the board |
| 12/08/2022 | New Company Secretary Ross Conor O'Brien (929894065) Appointed |
| 12/08/2022 | New Board Member Ross Conor O'Brien (929894077) Appointed |
| 23/07/2022 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 28/10/2019 | Espen Halvorsen (925529895) has left the board |
| 28/10/2019 | New Board Member Espen Halvorsen (926348685) Appointed |
| 31/08/2019 | New Accounts filed |
| 09/08/2019 | David Manifold (925095561) has left the board |
| 09/08/2019 | New Board Member Ian O'Donovan (926125701) Appointed |
| 09/08/2019 | New Company Secretary Ian O'Donovan (926125709) Appointed |
| 09/08/2019 | David Manifold (925096238) has left the board |
| 15/02/2019 | Brian Connolly (923760562) has left the board |
| 15/02/2019 | New Board Member Espen Halvorsen (925529895) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | David Manifold (925096239) has left the board |
| 15/10/2018 | New Board Member David Manifold (925095561) Appointed |
| 03/10/2018 | New Board Member David Manifold (925096239) Appointed |
| 03/10/2018 | New Company Secretary David Manifold (925096238) Appointed |
| 03/10/2018 | Richard Frederick Patton (923751246) has left the board |
| 03/10/2018 | Richard Frederick Patton (923760530) has left the board |
| 03/06/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | Richard Frederick Patton (923760575) has left the board |
| 13/09/2017 | New Board Member Richard Frederick Patton (923751246) Appointed |
| 11/09/2017 | New Company Secretary Richard Frederick Patton (923760530) Appointed |
| 11/09/2017 | New Board Member Richard Frederick Patton (923760575) Appointed |
| 11/09/2017 | Darren Craig Turney (922287383) has left the board |
| 11/09/2017 | New Board Member Brian Connolly (923760562) Appointed |
| 11/09/2017 | Change in Reg. Office |
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