Cg Archive Limited

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General information

Name:

Cg Archive Ltd

Office Address:

Quadrant 1 Homefield Road CB9 8QP Haverhill

Number: 10574406

Incorporation date: 2017-01-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cg Archive is a company registered at CB9 8QP Haverhill at Quadrant 1. This business has been in existence since 2017 and is registered under reg. no. 10574406. This business has existed on the UK market for 7 years now and its status at the time is active. This enterprise's classified under the NACE and SIC code 82110, that means Combined office administrative service activities. 2021/10/31 is the last time when the company accounts were reported.

Current directors appointed by this particular limited company are: Ivaylo V. formally appointed on 2024-02-07 and Ross O. formally appointed two years ago. In addition, the director's assignments are assisted with by a secretary - Ross O., who was chosen by this specific limited company two years ago.

Financial data based on annual reports

Company staff

Ivaylo V.

Role: Director

Appointed: 07 February 2024

Latest update: 19 April 2024

Ross O.

Role: Secretary

Appointed: 03 August 2022

Latest update: 19 April 2024

Ross O.

Role: Director

Appointed: 03 August 2022

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Mpe (General Partner V) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the registration number Sc498403. Montagu Private Equity Llp has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AP and was registered as a PSC under the registration number Oc319972. Offsite Archive Storage And Integrated Services (Ireland) Limited owns over 3/4 of company shares. This business can be reached in Kinsealy at Kinsealy Business Park, Dublin and was registered as a PSC under the registration number 371187.

Mpe (General Partner V) Ltd
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number Sc498403
Notified on 15 August 2017
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Montagu Private Equity Llp
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Companies House
Registration number Oc319972
Notified on 15 August 2017
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Offsite Archive Storage And Integrated Services (Ireland) Limited
Address: Unit 15c Kinsealy Business Park, Kinsealy, Dublin, Ireland
Legal authority Republic Of Ireland
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Register Of Ireland
Registration number 371187
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
Darren T.
Notified on 20 January 2017
Ceased on 15 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-20
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Confirmation statement with no updates Friday 19th January 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 82190 : Photocopying, document preparation and other specialised office support activities
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