CGM 2020 REALISATIONS LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
CGM 2020 REALISATIONS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
CGM 2020 REALISATIONS LIMITED was incorporated 7 years ago on 21/06/2016 and has the registered number: 10242377. The accounts status is FULL.
CGM 2020 REALISATIONS LIMITED was incorporated 7 years ago on 21/06/2016 and has the registered number: 10242377. The accounts status is FULL.
CGM 2020 REALISATIONS LIMITED - BRIGHTON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Previous trading names include:
CUSTOMADE GROUP MIDCO LIMITED (until 18/11/2020)
CUSTOMADE GROUP MIDCO LIMITED (until 18/11/2020)
CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED (until 22/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2019 | 01/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID STEEL | Feb 1968 | British | Director | 2016-06-21 | CURRENT |
| MR DAVID BRIAN LENG | May 1962 | British | Director | 2018-03-12 | CURRENT |
| MR JOHN MICHAEL NAYLOR-LEYLAND | May 1984 | British | Director | 2018-04-13 | CURRENT |
| MR DAVID ALAN MOORE | Jul 1963 | British | Director | 2016-11-01 | CURRENT |
| MR NEIL MCGILL | Feb 1977 | British | Director | 2018-04-13 | CURRENT |
| MR LANCE DOMINIC GILLETT | Nov 1966 | British | Director | 2017-10-11 | CURRENT |
| DAWN ROGERS | Secretary | 2017-04-27 | CURRENT | ||
| MR JEREMY STOTT | Nov 1973 | British | Director | 2016-07-07 UNTIL 2016-10-11 | RESIGNED |
| MR ROBERT IAN MACDOUGAL | Mar 1960 | British | Director | 2016-07-07 UNTIL 2016-11-01 | RESIGNED |
| MR JOHN LIGHTOWLERS | Sep 1968 | British | Director | 2017-10-11 UNTIL 2018-05-03 | RESIGNED |
| MR ALEXANDER FRANCIS TEMPLE BAYLISS | Oct 1981 | British | Director | 2017-02-08 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Customade Group Topco Limited | 2016-06-21 | Stonehouse |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |