CFG NATIONWIDE LIMITED
In Liquidation
General Information
NAME
CFG NATIONWIDE LIMITED
COMPANY NUMBER
06074070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
30/01/2007
(17 years and 11 months old)
WEBSITE
www.cfgnationwide.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0RU
Telephone: 01594826364
TPS: No
C12
Marquis Court
Team Valley Trading Estate
GATESHEAD
NE11 0RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2019 | Change in Reg. Office |
| 25/06/2019 | New Board Member Marcelinu Baybus (920351496) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CFG NATIONWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CFG NATIONWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFG NATIONWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/01/2007 - 01/07/2016 (9 years and 5 months) Secretary: 30/01/2007 - Present (17 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
12/04/2007 - Present (17 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2019 - 27/03/2019 (2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
|
27/06/2016 - 28/04/2017 (10 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2019 | Change in Reg. Office |
| 25/06/2019 | New Board Member Marcelinu Baybus (920351496) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | Marcelinu Baybus (920351496) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 25/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 05/05/2017 | Change in Reg. Office |
| 04/05/2017 | Bernard Victor Wright (904872261) has left the board |
| 15/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Bernard Victor Wright (904872261) Appointed |
| 08/06/2016 | Change in Reg. Office |
| 27/04/2016 | New Board Member Marcelinu Baybus (920351496) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 20/01/2015 | Change in Reg. Office |
| 08/11/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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