CG VENTURES LIMITED

dissolved Company number 04048969

Private Limited by Shares · Incorporated on 8th Aug 2000 · Closed on 8th Apr 2019

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SIC code: 82990
Registered office: WC2R 2PG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CG VENTURES LIMITED is a private limited by shares company based in . It was incorporated on 8th Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

48 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in WC2R 2PG £12,379,200 as of 6th Aug 2024 View postcode page

Average price (all time) £12,379,200

Average price (since 2016) £12,379,200

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Booth	Director	22nd Dec 2014		British	View profile
Carola Wiegand	Director	22nd Dec 2014	This company	German	—

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Showing the latest 5 of 47 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Aug 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

8th Aug 2000 Company incorporated
8th Aug 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Aug 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Aug 2000 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Nominee director
8th Aug 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Nominee secretary
27th Oct 2000 Paul Massey appointed as Director
27th Oct 2000 John Stevens appointed as Director
27th Oct 2000 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Nominee director
27th Oct 2000 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Nominee secretary
27th Oct 2000 Benedict Mathews appointed as Secretary
27th Oct 2000 Jimmi Rembiszewski appointed as Director
7th Nov 2000 Robert Galgut appointed as Director
7th Nov 2000 Benedict Mathews resigned as Secretary
7th Nov 2000 Geoffrey Cunnington appointed as Secretary
8th Dec 2000 Jimmi Rembiszewski resigned as Director
17th Jan 2002 Jeremy Pike appointed as Director
17th Jan 2002 Kay Flanagan appointed as Director
17th Jan 2002 Ronald Reinders appointed as Director
17th Jan 2002 Warren Gardiner appointed as Director
18th Jan 2002 Robert Galgut resigned as Director
18th Jan 2002 Paul Massey resigned as Director
18th Jan 2002 John Stevens resigned as Director
26th Sep 2002 Jeremy Pike resigned as Director
20th Jun 2003 Kay Flanagan resigned as Director
31st Oct 2008 Geoffrey Cunnington resigned as Secretary
31st Oct 2008 Richard Cordeschi appointed as Secretary
31st Dec 2009 Ronald Reinders resigned as Director
23rd Aug 2010 Warren Gardiner resigned as Director
23rd Aug 2010 Kenneth Hardman appointed as Director
23rd Aug 2010 Charl Steyn appointed as Director
23rd Aug 2010 Richard Cordeschi appointed as Director
3rd May 2013 Richard Cordeschi resigned as Director
3rd May 2013 Richard Cordeschi resigned as Secretary
19th Dec 2014 Kenneth Hardman resigned as Director
22nd Dec 2014 Carola Wiegand appointed as Director
22nd Dec 2014 David Booth appointed as Director
30th Apr 2015 Charl Steyn resigned as Director

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