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Cg Ventures Ltd, United Kingdom

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Reports

Full Company Report  CG VENTURES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2023)
  • 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 date2023-04-30
Employees£0 0%
Total assets£109,523 0%

PRECIS (1928) LIMITED
CITYGORILLA LIMITED
CG VENTURES LIMITED

Details

Company type Private Limited Company, Active
Company Number 14026201
Universal Entity Code6818-0675-1586-5019
Record last updated Tuesday, April 5, 2022 7:18:01 PM UTC
Official Address 29 The Rise Ponteland Newcastle Upon Tyne United Kingdom Ne209lh South With Heddon, Ponteland South With Heddon
There are 11 companies registered at this street
Locality Ponteland South With Heddon
Region Northumberland, England
Postal Code NE209LH
Sector Architectural activities

Charts

Visits

CG VENTURES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72022-122023-52023-92023-102024-62024-72024-82024-102024-122025-12025-22025-32025-42025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 5, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 12, 2015 Annual return Annual return
Registry May 5, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Financials Mar 19, 2015 Annual accounts Annual accounts
Registry Jan 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 13, 2015 Resignation of one Director Resignation of one Director
Registry Dec 22, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 19, 2014 Resignation of one Head Of Taxation and one Director (a man) Resignation of one Head Of Taxation and one Director (a man)
Registry Aug 18, 2014 Annual return Annual return
Registry Apr 1, 2014 Change of particulars for director Change of particulars for director
Financials Mar 12, 2014 Annual accounts Annual accounts
Registry Aug 23, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2013 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 30, 2012 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Financials Jul 12, 2011 Annual accounts Annual accounts
Financials Sep 14, 2010 Annual accounts 4048... Annual accounts 4048...
Registry Sep 3, 2010 Annual return Annual return
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2010 Appointment of a man as Director 4048... Appointment of a man as Director 4048...
Registry Aug 23, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Global Retail Dev. Manager and one Director (a man) Resignation of one Global Retail Dev. Manager and one Director (a man)
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2009 Annual return Annual return
Registry Nov 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2008 Appointment of a man as Chartered Secretary and Secretary Appointment of a man as Chartered Secretary and Secretary
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Registry Aug 9, 2006 Annual return 4048... Annual return 4048...
Financials Jul 20, 2006 Annual accounts Annual accounts
Financials Oct 25, 2005 Annual accounts 4048... Annual accounts 4048...
Registry Aug 16, 2005 Register of members Register of members
Registry Aug 16, 2005 Annual return Annual return
Registry May 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 25, 2004 Elective resolution Elective resolution
Registry Aug 13, 2004 Annual return Annual return
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Nov 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 21, 2003 Annual return Annual return
Registry Jun 30, 2003 Resignation of a director Resignation of a director
Registry Jun 20, 2003 Resignation of a woman Resignation of a woman
Registry Oct 8, 2002 Resignation of a director Resignation of a director
Registry Sep 26, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Aug 16, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2002 Appointment of a director Appointment of a director
Registry Feb 27, 2002 Resignation of a director Resignation of a director
Registry Feb 27, 2002 Resignation of a director 4048... Resignation of a director 4048...
Registry Feb 27, 2002 Appointment of a director Appointment of a director
Registry Feb 27, 2002 Appointment of a director 4048... Appointment of a director 4048...
Registry Feb 27, 2002 Appointment of a director Appointment of a director
Registry Feb 27, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Resignation of 3 people: one Solicitor, one Tobacco Manufacturer and one Director (a man) Resignation of 3 people: one Solicitor, one Tobacco Manufacturer and one Director (a man)
Registry Jan 17, 2002 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Aug 17, 2001 Annual return Annual return
Registry Dec 22, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2000 Resignation of a director Resignation of a director
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Registry Dec 8, 2000 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Registry Nov 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2000 Resignation of a director Resignation of a director
Registry Nov 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 4048... Appointment of a director 4048...
Registry Nov 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 7, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Oct 26, 2000 Company name change Company name change
Registry Oct 26, 2000 Change of name certificate Change of name certificate
Registry Oct 25, 2000 Company name change Company name change
Registry Oct 24, 2000 Change of name certificate Change of name certificate
Registry Sep 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2000 Three appointments: 3 companies Three appointments: 3 companies
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