CGH 2020 REALISATIONS LIMITED
Company is dissolved
General Information
NAME
CGH 2020 REALISATIONS LIMITED
COMPANY NUMBER
11027703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/10/2017
(7 years and 1 months old)
WEBSITE
www.customade.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/04/2018
06/10/2020
CUSTOMADE GROUP HOLDCO LIMITED
View all previous names
BRIGHTON
BN1 2NW
91 Western Road
BRIGHTON
BN1 2NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRNGORM CAPITAL PARTNERS 1 LP | N/A | N/A |
| CGH 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMADE GROUP TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 18/11/2024 | New Board Member Andrew David Steel (914226644) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
Credit Risk Overview
Want to learn more about CGH 2020 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGH 2020 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGH 2020 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 6 Past: 33 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 13 Past: 50 |
View Report |
|
Born in May 1984 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRNGORM CAPITAL PARTNERS 1 LP | N/A | N/A |
| CGH 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMADE GROUP TOPCO LIMITED | Company is dissolved | View Report |
| CGM 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CGTR 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| FAL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| PDL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| PNL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| ST 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| STC 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| STEVENSWOOD MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 18/11/2024 | New Board Member Andrew David Steel (914226644) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 25/06/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 17/04/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 28/03/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 07/03/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 29/02/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 20/02/2024 | New Board Member David Brian Leng (924439005) Appointed |
| 08/01/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 19/12/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 05/10/2023 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 05/10/2023 | New Board Member David Brian Leng (924439005) Appointed |
| 05/10/2023 | New Board Member David Alan Moore (915672511) Appointed |
| 05/10/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 05/10/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 26/09/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 07/07/2023 | New Board Member David Alan Moore (915672511) Appointed |
| 06/07/2023 | New Board Member David Alan Moore (915672511) Appointed |
| 20/06/2023 | New Board Member Andrew David Steel (914226644) Appointed |
| 20/06/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 20/06/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 20/06/2023 | New Board Member David Alan Moore (915672511) Appointed |
| 20/06/2023 | New Board Member David Brian Leng (924439005) Appointed |
| 20/06/2023 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 01/06/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 22/03/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 04/01/2023 | New Board Member David Alan Moore (915672511) Appointed |
| 23/12/2022 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 02/11/2022 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Company Secretary Dawn Allison Rogers (924869936) Appointed |
| 02/05/2018 | New Board Member David Brian Leng (924439005) Appointed |
| 02/05/2018 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 02/05/2018 | New Board Member David Alan Moore (915672511) Appointed |
| 13/04/2018 | James Henry Pass (919208538) has left the board |
| 13/04/2018 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 13/04/2018 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 13/04/2018 | New Board Member Andrew David Steel (914226644) Appointed |
| 13/04/2018 | Change in Reg. Office |
| 24/11/2017 | New Board Member James Henry Pass (919208538) Appointed |
| 24/11/2017 | James Henry Pass (923932056) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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