CG2 DORMANT COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CG2 DORMANT COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
CG2 DORMANT COMPANY LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: 12410272. The accounts status is FULL.

CG2 DORMANT COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

5TH FLOOR
MANCHESTER
M2 1HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALISEN GROUP 2 LIMITED (until 25/01/2022)

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2020-02-25 CURRENT
MR SEAN LATUS Apr 1969 British Director 2020-02-11 CURRENT
MS SARAH ANN BLACKBURN Nov 1980 British Director 2020-02-25 CURRENT
JAYNE PATRICIA POWELL Secretary 2021-08-01 CURRENT
MR DAVID MICHAEL TAYLOR Oct 1975 British Director 2021-08-01 UNTIL 2022-03-31 RESIGNED
MS TARA COURTNEY DAVIES Aug 1977 British Director 2020-01-17 UNTIL 2020-02-12 RESIGNED
MR GEORGE MARTIN DONOGHUE Jun 1974 British Director 2020-02-25 UNTIL 2021-07-31 RESIGNED
MR HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2020-01-17 UNTIL 2021-06-30 RESIGNED
MR OLEG IGOREVICH SHAMOVSKY Jul 1982 Canadian Director 2020-01-17 UNTIL 2020-02-12 RESIGNED
MS SARAH ANN BLACKBURN Secretary 2020-02-25 UNTIL 2021-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calisen Group (Holdings) Limited 2021-12-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Calisen Group (Holdings 2) Limited 2020-01-17 - 2021-12-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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