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Dato Capital United Kingdom

2cg LTD

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Reports

Extended Company Report with Annual Accounts 2CG LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 2CG LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-04-30
Total assets£12,252 0%

DARWIN ASSET MANAGEMENT LIMITED
2CG LIMITED

Details

Company type Private Limited Company, Active
Company Number 11306376
Universal Entity Code1533-7086-5878-0174
Record last updated Friday, April 13, 2018 7:25:15 AM UTC
Official Address 79 Souter View Whitburn Sunderland United Kingdom Sr67hz And Marsden, Whitburn And Marsden
There are 7 companies registered at this street
Postal Code SR67HZ
Sector Repair of machinery

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2CG LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 12, 2018 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) and Trustee Of a Trust With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) and Trustee Of a Trust With Significant Influence Or Control
Notices Sep 6, 2017 Appointment of liquidators Appointment of liquidators
Registry Aug 17, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 17, 2017 Statement of capital Statement of capital
Registry Aug 17, 2017 Solvency statement Solvency statement
Registry Aug 17, 2017 Resolution Resolution
Registry Jul 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 4, 2017 Change of particulars for director Change of particulars for director
Registry Apr 4, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2016 Resignation of one Director Resignation of one Director
Registry Jun 1, 2016 Resignation of one Director 7949187... Resignation of one Director 7949187...
Registry Jun 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2016 Resignation of one Director Resignation of one Director
Registry Jun 1, 2016 Change of registered office address Change of registered office address
Registry Apr 29, 2016 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 29, 2016 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jan 29, 2016 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jan 29, 2016 Resignation of one Director Resignation of one Director
Financials Jan 27, 2016 Annual accounts Annual accounts
Registry Jul 8, 2015 Annual return Annual return
Registry Jul 8, 2015 Change of particulars for director Change of particulars for director
Registry Jul 8, 2015 Change of particulars for director 2595400... Change of particulars for director 2595400...
Financials Mar 4, 2015 Annual accounts Annual accounts
Registry Jul 15, 2014 Annual return Annual return
Financials Feb 11, 2014 Annual accounts Annual accounts
Registry Jan 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2014 Company name change Company name change
Registry Jan 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2014 Appointment of a person as Director 2592577... Appointment of a person as Director 2592577...
Registry Jul 12, 2013 Annual return Annual return
Registry Feb 11, 2013 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 31, 2012 Change of registered office address Change of registered office address
Registry Jul 11, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 2644639... Change of particulars for director 2644639...
Registry May 13, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Feb 10, 2010 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Financials Mar 16, 2009 Annual accounts Annual accounts
Registry Nov 17, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 14, 2008 Miscellaneous document Miscellaneous document
Registry Nov 14, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 14, 2008 Solvency statement Solvency statement
Registry Nov 14, 2008 Resolution Resolution
Registry Jul 7, 2008 Annual return Annual return
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Aug 2, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Aug 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2006 Annual return Annual return
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Financials Feb 24, 2005 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry Aug 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2003 Annual return Annual return
Financials Mar 28, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2003 Notice of change of directors or secretaries or in their particulars 1879896... Notice of change of directors or secretaries or in their particulars 1879896...
Registry Jul 14, 2002 Annual return Annual return
Financials Mar 14, 2002 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Registry Mar 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801417... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801417...
Registry Nov 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2000 Accounts Accounts
Registry Aug 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2000 Resignation of a person Resignation of a person
Registry Jul 26, 2000 Resignation of a person 1752915... Resignation of a person 1752915...
Registry Jul 18, 2000 Appointment of a person Appointment of a person
Registry Jul 18, 2000 Appointment of a person 1866232... Appointment of a person 1866232...
Registry Jul 14, 2000 Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man)
Registry Jul 14, 2000 Change of name certificate Change of name certificate
Registry Jul 13, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2000 Two appointments: a woman and a man Two appointments: a woman and a man

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