CG VENTURES LIMITED
CG VENTURES LIMITED is an active private limited company, incorporated on 5 April 2022. The nature of the business is Architectural activities. The company's registered office is on The Rise, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CG VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14026201 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/04/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 29 THE RISE |
---|
Address Line 2 | PONTELAND |
---|
Post Town | NEWCASTLE UPON TYNE |
---|
Country | UNITED KINGDOM |
---|
Postcode | NE20 9LH |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 18/04/2024 |
---|
Last Made Up Date | 04/04/2023 |
---|
Return
Next Due Date | 03/05/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
CG VENTURES LIMITED
Directors
(The company's officers)
MRS CLARE ELIZABETH GLADWIN STAGG
(~50 year old British national)
29 THE RISE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9LH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2022
MR GRAHAM STAGG
(~58 year old British national)
29 THE RISE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9LH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2022
Shareholders
(Persons of Significant Control)
Mrs Clare Elizabeth Gladwin Stagg
(~50 year old British national)
29, The Rise, Ponteland, Newcastle Upon Tyne, NE20 9LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/04/2022
Mr Graham Stagg
(~58 year old British national)
29, The Rise, Ponteland, Newcastle Upon Tyne, NE20 9LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/04/2022
Connections
(Shared officers)
PLANIT DESIGN (NORTH EAST) LIMITED
- MRS CLARE ELIZABETH GLADWIN STAGG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CG VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, NE20 9LH.
Map of CG VENTURES LIMITED at local scale
Map of CG VENTURES LIMITED at district scale
More Companies in NE20 9LH
Other companies with registered offices in NE20 9LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)