Cge Management Company Limited is a private limited company located at 1 George Street, Edinburgh EH2 2LL. Incorporated on 2018-10-02, this 5-year-old company is run by 5 directors.
Director Jonathan L., appointed on 21 August 2023. Director Robert Y., appointed on 17 August 2023. Director John M., appointed on 09 August 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH information there was a change of name on 2023-08-31 and their previous name was Clyde Gateway Management Company Limited.
The latest confirmation statement was filed on 2023-10-01 and the due date for the subsequent filing is 2024-10-15. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 George Street |
| Town | Edinburgh |
| Post code | EH2 2LL |
| Country of origin | United Kingdom |
| Registration Number | SC609746 |
| Date of Incorporation | Tue, 2nd Oct 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 09 August 2023
Position: Director
Appointed: 02 October 2018
Position: Director
Appointed: 02 October 2018
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Phoenix Life Limited from Birmingham, United Kingdom. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Standard Life Assurance Limited that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Phoenix Life Limited
1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01016269 |
| Notified on | 27 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Standard Life Assurance Limited
Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | Sc286833 |
| Notified on | 2 October 2018 |
| Ceased on | 27 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Clyde Gateway Management Company | August 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 27th Oct 2023 filed on: 13th, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy