Founded in 2017, Cg Archive, classified under reg no. 10574406 is an active company. Currently registered at Quadrant 1 CB9 8QP, Haverhill the company has been in the business for 7 years. Its financial year was closed on 31st October and its latest financial statement was filed on Sunday 31st October 2021.
Currently there are 2 directors in the the company, namely Ivaylo V. and Ross O.. In addition one secretary - Ross O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Quadrant 1 |
| Office Address2 | Homefield Road |
| Town | Haverhill |
| Post code | CB9 8QP |
| Country of origin | United Kingdom |
| Registration Number | 10574406 |
| Date of Incorporation | Fri, 20th Jan 2017 |
| Industry | Combined office administrative service activities |
| Industry | Photocopying, document preparation and other specialised office support activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Mon, 31st Jul 2023 (283 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 07 February 2024
Position: Secretary
Appointed: 03 August 2022
Position: Director
Appointed: 03 August 2022
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Mpe (General Partner V) Ltd from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Montagu Private Equity Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Offsite Archive Storage and Integrated Services (Ireland) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mpe (General Partner V) Ltd
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | Sc498403 |
| Notified on | 15 August 2017 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
Montagu Private Equity Llp
2 More London Riverside, London, SE1 2AP, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | Oc319972 |
| Notified on | 15 August 2017 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
Offsite Archive Storage And Integrated Services (Ireland) Limited
Unit 15c Kinsealy Business Park, Kinsealy, Dublin, Ireland
| Legal authority | Republic Of Ireland |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Register Of Ireland |
| Registration number | 371187 |
| Notified on | 1 September 2017 |
| Nature of control: |
75,01-100% shares |
Darren T.
| Notified on | 20 January 2017 |
| Ceased on | 15 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Balance Sheet | |||
| Current Assets | 127 781 | 127 781 | 103 365 |
| Net Assets Liabilities | 103 365 | 103 365 | 103 365 |
| Other | |||
| Creditors | 24 416 | 24 416 | |
| Net Current Assets Liabilities | 103 365 | 103 365 | 103 365 |
| Total Assets Less Current Liabilities | 103 365 | 103 365 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 19th January 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy