CGX (UK) LIMITED

dissolved Company number 06653473

Private Limited by Shares · Incorporated on 22nd Jul 2008 · Closed on 8th Sep 2015

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SIC code: 64209
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CGX (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jul 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hakki Sakar	Secretary	9th May 2013	This company	Not recorded	—
Ceyhan Saldanli	Director	9th May 2013	This company	Turkish	—
Ali Yagli	Director	9th May 2013	This company	Turkish	—

Other companies at this address

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Jul 2008
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 29th Dec

Timeline

22nd Jul 2008 Company incorporated
22nd Jul 2008 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
22nd Jul 2008 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
22nd Jul 2008 Russell Watson appointed as Director
22nd Jul 2008 Isabelle Ealet appointed as Director
22nd Jul 2008 Lawrence Kellerman appointed as Director
22nd Jul 2008 HACKWOOD SECRETARIES LIMITED appointed as Secretary
22nd Jul 2008 HACKWOOD SECRETARIES LIMITED resigned as Secretary
28th Jul 2008 Kirsten Oates appointed as Secretary
28th Jul 2008 Kirsten Oates resigned as Secretary
28th Jul 2008 Nola Brown appointed as Secretary
28th Jul 2008 Elizabeth Rippetoe appointed as Secretary
28th Jul 2008 Kirsten Pullan appointed as Secretary
6th Nov 2008 Nola Brown resigned as Secretary
15th Feb 2009 Elizabeth Rippetoe resigned as Secretary
28th May 2009 Russell Watson resigned as Director
10th Jun 2009 Richard Taylor appointed as Director
21st Dec 2009 Jacques Gabillon appointed as Director
31st Dec 2009 Isabelle Ealet resigned as Director
25th Feb 2010 Lawrence Kellerman resigned as Director
25th Mar 2010 Thomas Bonner appointed as Director
20th Oct 2010 Kirsten Pullan resigned as Secretary
20th Oct 2010 Mark Pearce appointed as Secretary
2nd Nov 2010 Jacques Gabillon resigned as Director
19th Oct 2012 Jacques Gabillon appointed as Director
26th Oct 2012 Thomas Bonner resigned as Director
9th May 2013 Ceyhan Saldanli appointed as Director
9th May 2013 Ali Yagli appointed as Director
9th May 2013 Jacques Gabillon resigned as Director
9th May 2013 Richard Taylor resigned as Director
9th May 2013 Hakki Sakar appointed as Secretary
9th May 2013 Mark Pearce resigned as Secretary

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