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Home > England & Wales Companies > CGC UK INVESTMENTS LTD
Company Information for

CGC UK INVESTMENTS LTD

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3JN,
Company Registration Number
09389553
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cgc Uk Investments Ltd
CGC UK INVESTMENTS LTD was founded on 2015-01-15 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Cgc Uk Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CGC UK INVESTMENTS LTD
 
Legal Registered Office
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
B30 3JN
 
Filing Information
Company Number 09389553
Company ID Number 09389553
Date formed 2015-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-10 18:32:59
Primary Source:Companies House
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Company Officers of CGC UK INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK MARCUS
Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES BISHOP
Director 2016-04-01 2018-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK MARCUS BLACK GEM (UK) LIMITED Director 2014-06-05 CURRENT 2013-10-21 Active - Proposal to Strike off
MICHAEL PATRICK MARCUS SMART BULLION LIMITED Director 2014-01-31 CURRENT 2013-03-12 Active
MICHAEL PATRICK MARCUS BULLION SOLUTIONS LIMITED Director 2013-09-30 CURRENT 2013-03-19 Active - Proposal to Strike off
MICHAEL PATRICK MARCUS THE GOLD BUG LIMITED Director 2013-04-04 CURRENT 2012-03-19 Liquidation
MICHAEL PATRICK MARCUS PUREFINE LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-07-21
MICHAEL PATRICK MARCUS PUREFINE BULLION LIMITED Director 2010-06-24 CURRENT 2010-06-24 Liquidation
MICHAEL PATRICK MARCUS JM JEWELLERY (UK) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Dissolved 2017-08-31
MICHAEL PATRICK MARCUS KWICK LINES & MASTERS LIMITED Director 1996-04-01 CURRENT 1996-04-01 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-01DS01Application to strike the company off the register
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES BISHOP
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 70
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 1 the Mill Mill Lane Wildmoor Bromsgrove Worcestershire B61 0BX United Kingdom
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0115/01/16 ANNUAL RETURN FULL LIST
2016-04-15AP01DIRECTOR APPOINTED MR RICHARD CHARLES BISHOP
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15NEWINCNew incorporation
2015-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CGC UK INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGC UK INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGC UK INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGC UK INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CGC UK INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CGC UK INVESTMENTS LTD
Trademarks
We have not found any records of CGC UK INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGC UK INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as CGC UK INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CGC UK INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGC UK INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGC UK INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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