CG

CGL GROUP LTD

Dissolved

Company number 04313698

Walsall · Incorporated 30 October 2001

26-28 Goodall Street, Walsall, West Midlands, WS1 1QL

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Cottage Ellesmere Road St Martins Oswestry Shropshire SY11 3BE United Kingdom · until 28 November 2022

Henlle Hall Henlle Lane Gobowen Oswestry Shropshire SY10 7AX · until 16 November 2017

Glovers Meadow Maesbury Road Oswestry Shropshire SY10 8NH · until 19 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LLOYD, Cosmo Gordon
Director
30 October 2001
TK
THOMAS, Keeta Marna
Secretary · Resigned
17 July 2009
VG
VAUGHAN, Gaynor Margaret
Secretary · Resigned
16 January 2007
LD
LLOYD, David George
Secretary · Resigned
13 May 2003
CR
CLAY, Robert
Secretary · Resigned
1 November 2002
TJ
THOMAS, John Kerry, Dr
Director · Resigned
25 March 2002
HC
HANKEY, Carole
Secretary · Resigned
30 October 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 October 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
30 October 2001

Persons with significant control

PS
Henlle Holdings Limited
Ownership Of Shares 75 To 100 Percent
7 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 March 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
28 November 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 November 2022 View
Resolution
Resolution
28 November 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 November 2022 View
Gazette Notice Compulsory
Gazette
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Secretary Company With Change Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Miscellaneous
Miscellaneous
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2012 View
Legacy
Mortgage
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Legacy
Mortgage
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Termination Secretary Company With Name
Officers
8 October 2009 View
Appoint Person Secretary Company With Name
Officers
7 October 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Mortgage
5 September 2008 View
Legacy
Mortgage
18 July 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
16 January 2008 View
Accounts With Accounts Type Small
Accounts
11 January 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
7 August 2007 View
Legacy
Mortgage
24 May 2007 View
Legacy
Mortgage
24 May 2007 View
Legacy
Mortgage
1 May 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Mortgage
6 December 2006 View
Legacy
Mortgage
24 November 2006 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Mortgage
21 December 2005 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Small
Accounts
8 November 2005 View
Legacy
Mortgage
13 October 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
11 June 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
25 February 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Medium
Accounts
2 November 2004 View
Legacy
Mortgage
29 July 2004 View
Auditors Resignation Company
Auditors
6 February 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Mortgage
11 December 2003 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Medium
Accounts
25 November 2003 View
Legacy
Mortgage
30 October 2003 View
Resolution
Resolution
29 October 2003 View
Legacy
Accounts
8 September 2003 View
Legacy
Address
12 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Address
26 September 2002 View
Accounts With Accounts Type Small
Accounts
23 July 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Capital
25 February 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Accounts
21 December 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Incorporation Company
Incorporation
30 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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