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 - HAVERHILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON AND CAPPER LIMITED RUNCORN Active FULL 21100 - Manufacture of basic pharmaceutical products
WARDELL ROBERTS (UK) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
DCC MOBILITY & REHAB LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
EUROCAPS LIMITED TREDEGAR Active FULL 10890 - Manufacture of other food products n.e.c.
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
SQUADRON MEDICAL LIMITED MEASHAM, SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
KENT PHARMACEUTICALS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
COGENT DATA SOLUTIONS LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCHIVE DOCUMENT DATA STORAGE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 91012 - Archives activities
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED HAVERHILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOX-IT DATA MANAGEMENT LIMITED WINCHESTER Active SMALL 70100 - Activities of head offices
NICHESYS LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BOX-IT CENTRAL LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ORCHARDHILL ENTERPRISES LIMITED CRAIGAVON Active SMALL 82200 - Activities of call centres
OASIS GROUP NI LIMITED CRAIGAVON Active SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRE SECURITY (SPRINKLER INSTALLATIONS) LIMITED SUFFOLK Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FARRANT ELECTRICAL LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 43210 - Electrical installation
GUARDTECH CLEANROOMS LTD HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
IAN FIRTH LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COGENT DATA SOLUTIONS LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED HAVERHILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NICHESYS LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HAVERHILL PROPERTY MANAGEMENT SERVICES LTD HAVERHILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ISOPOD LTD HAVERHILL UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment