General information

Name:

Cg Hero Limited

Office Address:

The Sharp Project Thorp Road M40 5BJ Manchester

Number: 10283663

Incorporation date: 2016-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cg Hero is a firm registered at M40 5BJ Manchester at The Sharp Project. The company has been registered in year 2016 and is registered under the identification number 10283663. The company has been present on the UK market for 8 years now and its current state is active. The firm's declared SIC number is 74100 and has the NACE code: specialised design activities. Cg Hero Limited filed its latest accounts for the period that ended on Sunday 31st July 2022. The business most recent annual confirmation statement was filed on Monday 31st July 2023.

The details detailing the enterprise's MDs shows us the existence of five directors: Harry T., Christopher M., Aleksandr C. and 2 other directors have been described below who assumed their respective positions on October 2, 2023, November 2, 2022 and January 25, 2022. In order to help the directors in their tasks, this firm has been utilizing the skills of Jonathan L. as a secretary for the last 8 years.

Financial data based on annual reports

Company staff

Harry T.

Role: Director

Appointed: 02 October 2023

Latest update: 25 March 2024

Christopher M.

Role: Director

Appointed: 02 November 2022

Latest update: 25 March 2024

Aleksandr C.

Role: Director

Appointed: 25 January 2022

Latest update: 25 March 2024

Oliver H.

Role: Director

Appointed: 17 March 2020

Latest update: 25 March 2024

Jonathan L.

Role: Director

Appointed: 18 July 2016

Latest update: 25 March 2024

Jonathan L.

Role: Secretary

Appointed: 18 July 2016

Latest update: 25 March 2024

People with significant control

Jonathan L.
Notified on 18 July 2016
Ceased on 31 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mnl Nominees Limited
Address: 20-22 Bedford Row, London, WC1R 4EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09512864
Notified on 17 March 2020
Ceased on 26 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chris L.
Notified on 21 December 2017
Ceased on 17 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-18
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 2017-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On October 2, 2023 new director was appointed. (AP01)
filed on: 11th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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