CG ARCHIVE LIMITED - HAVERHILL
Company Profile | Company Filings |
Overview
CG ARCHIVE LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
CG ARCHIVE LIMITED was incorporated 7 years ago on 20/01/2017 and has the registered number: 10574406. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CG ARCHIVE LIMITED was incorporated 7 years ago on 20/01/2017 and has the registered number: 10574406. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CG ARCHIVE LIMITED - HAVERHILL
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
82190 - Photocopying, document preparation and other specialised office support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
QUADRANT 1
HAVERHILL
SUFFOLK
CB9 8QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVO VESSELINOV | Jul 1976 | British | Director | 2024-02-07 | CURRENT |
MR ROSS CONOR O'BRIEN | Aug 1985 | Irish | Director | 2022-08-03 | CURRENT |
MR ROSS CONOR O'BRIEN | Secretary | 2022-08-03 | CURRENT | ||
MR IAN O'DONOVAN | Feb 1974 | Irish | Director | 2019-07-19 UNTIL 2024-02-07 | RESIGNED |
MR DAVID MANIFOLD | Nov 1969 | Irish | Director | 2018-10-01 UNTIL 2019-07-19 | RESIGNED |
MR ESPEN HALVORSEN | Apr 1962 | Norwegian | Director | 2019-02-05 UNTIL 2022-08-03 | RESIGNED |
MR BRIAN CONNOLLY | Oct 1980 | Irish | Director | 2017-09-01 UNTIL 2019-02-04 | RESIGNED |
MR RICHARD FREDERICK PATTON | Secretary | 2017-09-01 UNTIL 2018-10-01 | RESIGNED | ||
MR IAN O'DONOVAN | Secretary | 2019-07-19 UNTIL 2022-08-03 | RESIGNED | ||
MR DAVID MANIFOLD | Secretary | 2018-10-01 UNTIL 2019-07-19 | RESIGNED | ||
MR RICHARD FREDERICK PATTON | Jul 1987 | Irish | Director | 2017-09-01 UNTIL 2018-10-01 | RESIGNED |
MR DARREN CRAIG TURNEY | Apr 1971 | British | Director | 2017-01-20 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Offsite Archive Storage And Integrated Services (Ireland) Limited | 2017-09-01 | Kinsealy Dublin | Ownership of shares 75 to 100 percent | |
Montagu Private Equity Llp | 2017-08-15 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
Mpe (General Partner V) Ltd | 2017-08-15 | Edinburgh |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
Mr Darren Craig Turney | 2017-01-20 - 2017-08-15 | 4/1971 | Haverhill Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2019-12-14 | 31-10-2019 | £103,365 equity |
CG_ARCHIVE_LIMITED - Accounts | 2018-05-31 | 31-10-2017 | £103,365 equity |