CGH2 DORMANT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10504539 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2016 |
| Age | 7 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CGH2 DORMANT COMPANY LIMITED is an active private limited company with number 10504539. It was incorporated 7 years, 5 months, 23 days ago, on 30 November 2016. The company address is 5th Floor 1 Marsden Street, Manchester, M2 1HW, England.
Company Fillings
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-23
Officer name: Mrs Sandeep Kaur Johal
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Alexander Mclelland
Termination date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 20 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-25
Officer name: Mr Brandon James Rennet
Documents
Termination secretary company with name termination date
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-16
Officer name: Jayne Patricia Powell
Documents
Appoint person secretary company with name date
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Carolyn Blanchard
Appointment date: 2023-02-16
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-19
Officer name: Mr Brandon James Rennet
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-16
Officer name: Matthew James Bateman
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Taylor
Termination date: 2022-03-31
Documents
Certificate change of name company
Date: 25 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed calisen group (holdings 2) LIMITED\certificate issued on 25/01/22
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Legacy
Date: 01 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-01
Capital : 1 GBP
Documents
Legacy
Date: 01 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/10/21
Documents
Resolution
Date: 01 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 10 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jayne Patricia Powell
Appointment date: 2021-08-01
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-01
Officer name: David Michael Taylor
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: George Martin Donoghue
Documents
Termination secretary company with name termination date
Date: 10 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-31
Officer name: Sarah Ann Blackburn
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Henricus Lambertus Pijls
Documents
Accounts with accounts type full
Date: 03 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 06 Apr 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-26
Capital : 2,257,236 GBP
Documents
Change to a person with significant control
Date: 31 Mar 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Calisen Plc
Change date: 2021-03-29
Documents
Mortgage satisfy charge full
Date: 25 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105045390002
Documents
Change person director company with change date
Date: 12 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Ann Blackburn
Change date: 2021-03-03
Documents
Resolution
Date: 02 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Latus
Change date: 2021-01-25
Documents
Confirmation statement with updates
Date: 14 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Notification of a person with significant control
Date: 14 Jan 2021
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Calisen Plc
Notification date: 2020-02-19
Documents
Cessation of a person with significant control
Date: 14 Jan 2021
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: George Rosenberg Roberts
Cessation date: 2020-02-19
Documents
Cessation of a person with significant control
Date: 14 Jan 2021
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Henry Kravis
Cessation date: 2020-02-19
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Henricus Lambertus Pijls
Documents
Capital allotment shares
Date: 18 Aug 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-31
Capital : 2,257,235 GBP
Documents
Accounts with accounts type group
Date: 26 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital statement capital company with date currency figure
Date: 18 May 2020
Action Date: 18 May 2020
Category: Capital
Type: SH19
Date: 2020-05-18
Capital : 2,257,234 GBP
Documents
Legacy
Date: 18 May 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/02/20
Documents
Resolution
Date: 18 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-06
Charge number: 105045390002
Documents
Appoint person secretary company with name date
Date: 05 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-25
Officer name: Ms Sarah Ann Blackburn
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-25
Officer name: Mr Phillip Alexander Mclelland
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-25
Officer name: Ms Sarah Ann Blackburn
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Martin Donoghue
Appointment date: 2020-02-25
Documents
Capital allotment shares
Date: 26 Feb 2020
Action Date: 19 Feb 2020
Category: Capital
Type: SH01
Capital : 2,257,234 GBP
Date: 2020-02-19
Documents
Capital allotment shares
Date: 21 Feb 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Capital : 1,036,413 GBP
Date: 2020-02-13
Documents
Appoint person director company with name date
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Latus
Appointment date: 2020-02-11
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-12
Officer name: Oleg Igorevich Shamovsky
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tara Courtney Davies
Termination date: 2020-02-12
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Resolution
Date: 13 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Mortgage satisfy charge full
Date: 14 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105045390001
Documents
Accounts with accounts type group
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Certificate change of name company
Date: 06 Apr 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed evergreen midco LIMITED\certificate issued on 06/04/18
Documents
Confirmation statement with updates
Date: 19 Jan 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Appoint person director company with name date
Date: 04 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-27
Officer name: Mr Henricus Lambertus Pijls
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-18
Old address: 11th Floor 200 Aldersgate Street London City of London EC1A 4HD
New address: 5th Floor 1 Marsden Street Manchester M2 1HW
Documents
Capital allotment shares
Date: 12 Sep 2017
Action Date: 23 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-23
Capital : 1,036,412 GBP
Documents
Resolution
Date: 16 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Feb 2017
Category: Capital
Type: SH10
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2017
Action Date: 26 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105045390001
Charge creation date: 2017-01-26
Documents
Capital allotment shares
Date: 30 Jan 2017
Action Date: 27 Jan 2017
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2017-01-27
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Change account reference date company current extended
Date: 03 Jan 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
Some Companies
22 BACKBRAE STREET,GLASGOW,G65 0NH
| Number: | SC533342 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
ST JOHNS HOUSE,ASHBOURNE,DE6 1GH
| Number: | 10582725 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BOUGHTON WEALTH PLANNING LIMITED
62 WESTONE AVENUE,WESTONE,NN3 3JQ
| Number: | 08703220 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11878015 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SELECT SERVICE PARTNER UK LIMITED
169 EUSTON ROAD,LONDON,NW1 2AE
| Number: | 05687183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
20 TRITON STREET,LONDON,NW1 3BF
| Number: | 08991273 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |