CG VENTURES LIMITED -
Overview
CG VENTURES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CG VENTURES LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048969. The accounts status is DORMANT.
CG VENTURES LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048969. The accounts status is DORMANT.
CG VENTURES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
GLOBE HOUSE 4 TEMPLE PLACE
WC2R 2PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2014-12-22 | CURRENT |
MS CAROLA WIEGAND | Dec 1966 | German | Director | 2014-12-22 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-08 UNTIL 2000-08-08 | RESIGNED | ||
WARREN JAMES GARDINER | Apr 1969 | British | Director | 2002-01-17 UNTIL 2010-08-23 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-10-31 UNTIL 2013-05-03 | RESIGNED |
BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Secretary | 2000-10-27 UNTIL 2000-11-07 | RESIGNED | |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Secretary | 2000-11-07 UNTIL 2008-10-31 | RESIGNED | |
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2000-08-08 UNTIL 2000-10-27 | RESIGNED | ||
RONALD JACQUES REINDERS | Jul 1952 | Dutch | Director | 2002-01-17 UNTIL 2009-12-31 | RESIGNED |
JEREMY DAVID PIKE | Oct 1954 | British | Director | 2002-01-17 UNTIL 2002-09-26 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2000-08-08 UNTIL 2000-10-27 | RESIGNED | ||
JIMMI REMBISZEWSKI | Jan 1951 | British | Director | 2000-10-27 UNTIL 2000-12-08 | RESIGNED |
PAUL JEREMY MASSEY | Sep 1946 | British | Director | 2000-10-27 UNTIL 2002-01-18 | RESIGNED |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2000-10-27 UNTIL 2002-01-18 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2010-08-23 UNTIL 2015-04-30 | RESIGNED |
ROBERT HUGO GALGUT | Jul 1957 | British | Director | 2000-11-07 UNTIL 2002-01-18 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-08-23 UNTIL 2013-05-03 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2010-08-23 UNTIL 2014-12-19 | RESIGNED |
KAY HELEN FLANAGAN | Jan 1966 | British | Director | 2002-01-17 UNTIL 2003-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Global Shared Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |