-
C.G.I. GROUP HOLDINGS LIMITED - International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Company Information
- Company registration number
- 06518342
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- International House
- Millfield Lane
- Haydock
- Merseyside
- WA11 9GA International House, Millfield Lane, Haydock, Merseyside, WA11 9GA UK
Management
- Managing Directors
- BRAYSHAW, Nicholas Paul
- BUXTON, Matthew Robert
- TILSLEY, Neil Andrew
- Company secretaries
- BUXTON, Matthew Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-29
- Dissolved on
- 2021-03-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pluto Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PIMCO 2751 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-29
-
C.G.I. GROUP HOLDINGS LIMITED Company Description
- C.G.I. GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06518342. Its current trading status is "closed". It was registered 2008-02-29. It was previously called PIMCO 2751 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at International House .
Get C.G.I. GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.g.i. Group Holdings Limited - International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Did you know? kompany provides original and official company documents for C.G.I. GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
dissolution-voluntary-strike-off-suspended (2021-02-06) - SOAS(A)
-
gazette-notice-voluntary (2021-01-05) - GAZ1(A)
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-12-17) - MR04
-
dissolution-application-strike-off-company (2020-12-29) - DS01
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
-
mortgage-satisfy-charge-full (2020-09-27) - MR04
-
resolution (2020-11-27) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-11-27) - SH19
-
legacy (2020-11-27) - CAP-SS
-
legacy (2020-11-27) - SH20
keyboard_arrow_right 2019
-
resolution (2019-01-29) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-01-29) - SH08
-
capital-alter-shares-subdivision (2019-01-29) - SH02
-
capital-variation-of-rights-attached-to-shares (2019-01-29) - SH10
-
confirmation-statement-with-updates (2019-04-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
-
resolution (2019-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-09-13) - AA
-
capital-allotment-shares (2019-01-30) - SH01
keyboard_arrow_right 2018
-
capital-variation-of-rights-attached-to-shares (2018-06-04) - SH10
-
resolution (2018-05-23) - RESOLUTIONS
-
capital-cancellation-shares (2018-05-23) - SH06
-
capital-return-purchase-own-shares (2018-05-23) - SH03
-
resolution (2018-05-22) - RESOLUTIONS
-
capital-cancellation-shares (2018-01-12) - SH06
-
change-person-director-company-with-change-date (2018-04-19) - CH01
-
confirmation-statement-with-no-updates (2018-03-09) - CS01
-
accounts-with-accounts-type-group (2018-08-22) - AA
-
capital-return-purchase-own-shares (2018-01-12) - SH03
-
capital-allotment-shares (2018-05-15) - SH01
-
cessation-of-a-person-with-significant-control (2018-10-05) - PSC07
-
resolution (2018-01-12) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-10-05) - PSC02
-
annual-return-company-with-made-up-date-full-list-shareholders (2018-10-18) - AR01
-
resolution (2018-04-24) - RESOLUTIONS
-
capital-allotment-shares (2018-10-16) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
-
mortgage-satisfy-charge-full (2018-10-09) - MR04
-
resolution (2018-10-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares (2017-02-20) - SH03
-
resolution (2017-02-20) - RESOLUTIONS
-
capital-cancellation-shares (2017-03-06) - SH06
-
termination-director-company-with-name-termination-date (2017-05-05) - TM01
-
capital-return-purchase-own-shares (2017-05-19) - SH03
-
confirmation-statement-with-updates (2017-03-13) - CS01
-
termination-director-company-with-name-termination-date (2017-05-23) - TM01
-
capital-allotment-shares (2017-05-31) - SH01
-
mortgage-satisfy-charge-full (2017-06-06) - MR04
-
capital-cancellation-shares (2017-06-06) - SH06
-
accounts-with-accounts-type-group (2017-06-15) - AA
-
capital-variation-of-rights-attached-to-shares (2017-12-07) - SH10
-
resolution (2017-05-19) - RESOLUTIONS
keyboard_arrow_right 2016
-
capital-return-purchase-own-shares (2016-01-07) - SH03
-
resolution (2016-01-07) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-01-07) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-01-07) - SH10
-
capital-cancellation-shares (2016-01-07) - SH06
-
appoint-person-director-company-with-name-date (2016-01-21) - AP01
-
capital-allotment-shares (2016-02-05) - SH01
-
change-person-director-company-with-change-date (2016-04-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
-
accounts-with-accounts-type-group (2016-11-23) - AA
keyboard_arrow_right 2015
-
resolution (2015-12-17) - RESOLUTIONS
-
capital-cancellation-shares (2015-12-17) - SH06
-
capital-return-purchase-own-shares (2015-12-17) - SH03
-
capital-cancellation-shares (2015-09-14) - SH06
-
accounts-with-accounts-type-group (2015-10-03) - AA
-
appoint-person-director-company-with-name-date (2015-03-04) - AP01
-
termination-director-company-with-name-termination-date (2015-03-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
-
capital-cancellation-shares (2015-04-02) - SH06
-
capital-allotment-shares (2015-04-02) - SH01
-
capital-return-purchase-own-shares (2015-04-27) - SH03
-
capital-allotment-shares (2015-12-03) - SH01
-
resolution (2015-05-15) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-09-07) - TM01
-
capital-allotment-shares (2015-09-07) - SH01
-
capital-return-purchase-own-shares (2015-09-14) - SH03
-
resolution (2015-09-14) - RESOLUTIONS
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2015-04-27) - SH05
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-10) - AP01
-
accounts-with-accounts-type-group (2014-08-08) - AA
-
resolution (2014-06-27) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2014-06-27) - SH03
-
capital-allotment-shares (2014-06-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-04-30) - TM02
-
appoint-person-secretary-company-with-name (2013-04-30) - AP03
-
appoint-person-director-company-with-name (2013-07-23) - AP01
-
accounts-with-accounts-type-group (2013-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-04) - AA
-
legacy (2012-09-14) - MG01
-
legacy (2012-09-12) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
-
change-person-director-company-with-change-date (2012-03-12) - CH01
-
capital-allotment-shares (2012-03-12) - SH01
-
appoint-person-director-company-with-name (2012-03-12) - AP01
-
termination-director-company-with-name (2012-03-12) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-08) - TM01
-
resolution (2010-01-26) - RESOLUTIONS
-
capital-allotment-shares (2010-06-08) - SH01
-
appoint-person-director-company-with-name (2010-06-08) - AP01
-
appoint-person-director-company-with-name (2010-06-09) - AP01
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
accounts-with-accounts-type-group (2010-09-23) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 288b
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
legacy (2009-03-18) - 288b
-
legacy (2009-03-27) - 288c
-
resolution (2009-01-22) - RESOLUTIONS
-
legacy (2009-03-27) - 287
-
legacy (2009-03-27) - 190
-
legacy (2009-03-27) - 363a
-
legacy (2009-05-08) - 288a
-
legacy (2009-03-27) - 353
keyboard_arrow_right 2008
-
legacy (2008-04-10) - 395
-
incorporation-company (2008-02-29) - NEWINC
-
certificate-change-of-name-company (2008-03-15) - CERTNM
-
legacy (2008-03-20) - 288b
-
legacy (2008-03-20) - 287
-
legacy (2008-03-20) - 225
-
resolution (2008-04-15) - RESOLUTIONS
-
legacy (2008-04-25) - 288a
-
legacy (2008-04-15) - 288a
-
legacy (2008-04-16) - 395
-
legacy (2008-04-25) - 88(3)
-
legacy (2008-05-01) - 288a
-
legacy (2008-08-26) - 88(2)
-
legacy (2008-04-15) - 123
-
legacy (2008-04-25) - 88(2)