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 Number14026201
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 129 THE RISE
Address Line 2PONTELAND
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE20 9LH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date03/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CG VENTURES LIMITED at district scale
Map of CG VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)