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 -

This company is listed in the following categories:
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

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