CGHL HOLDINGS DORMANT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CGHL HOLDINGS DORMANT COMPANY LIMITED
COMPANY NUMBER
11490871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/2018
(6 years and 3 months old)
WEBSITE
www.convexcap.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/07/2018
06/04/2024
CONVEX GROUP (HOLDINGS) LIMITED
LONDON
EC4A 2DY
c/o Memery Crystal
165 Fleet Street
London
EC4A 2DY
EC4A 2DY
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 |
|---|---|---|
| RBG HOLDINGS PLC | Active - Accounts Filed | View Report |
| CONVEX GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONVEX CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | Isaac Spencer Kwadwo Asamoah (930415003) has left the board |
Credit Risk Overview
Want to learn more about CGHL HOLDINGS DORMANT COMPANY 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 CGHL HOLDINGS DORMANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGHL HOLDINGS DORMANT COMPANY 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 |
|---|---|---|---|---|
|
11/01/2023 - Present (1 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
30/07/2018 - 31/12/2022 (4 years and 5 months) Born in Mar 1968 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
30/07/2018 - Present (6 years and 3 months) Born in Oct 1975 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBG HOLDINGS PLC | Active - Accounts Filed | View Report |
| CONVEX GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONVEX CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LIONFISH LITIGATION FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| ROSENBLATT LIMITED | Active - Accounts Filed | View Report |
| ROSENBLATT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | Isaac Spencer Kwadwo Asamoah (930415003) has left the board |
| 04/04/2024 | James Edge (930414826) has left the board |
| 04/04/2024 | Thomas Campbell (930419237) has left the board |
| 04/04/2024 | New Board Member Kevin Hayes McNair (915223123) Appointed |
| 14/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Christopher James Froggatt (914125431) has left the board |
| 14/02/2023 | Nicola Mary Foulston (915303698) has left the board |
| 25/01/2023 | New Board Member Jon Divers (930125184) Appointed |
| 17/01/2023 | New Board Member Thomas Campbell (930419237) Appointed |
| 16/01/2023 | Michael Vaughan Driver (924892191) has left the board |
| 16/01/2023 | Nathalie Helen Hodgkinson (915323550) has left the board |
| 16/01/2023 | New Board Member James Edge (930414826) Appointed |
| 16/01/2023 | New Board Member Jon Divers (930414776) Appointed |
| 16/01/2023 | New Board Member Isaac Asamoah (930415003) Appointed |
| 09/01/2023 | Robert Glyn Parker (911770347) has left the board |
| 06/10/2022 | New Accounts filed |
| 19/08/2022 | Jon Richard Lovitt (927957065) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Company Secretary Jon Richard Lovitt (927957065) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 19/05/2020 | Neil William Worsley (922159648) has left the board |
| 04/05/2020 | Christopher James Froggatt (926912275) has left the board |
| 04/05/2020 | New Board Member Christopher James Froggatt (914125431) Appointed |
| 27/04/2020 | New Board Member Christopher James Froggatt (926912275) Appointed |
| 02/10/2019 | New Board Member Nicola Mary Foulston (915303698) Appointed |
| 02/10/2019 | New Board Member Nathalie Helen Hodgkinson (915323550) Appointed |
| 02/10/2019 | Nathalie Helen Hodgkinson (924892193) has left the board |
| 02/10/2019 | Nicola Mary Foulston (926266531) has left the board |
| 25/09/2019 | New Company Secretary Nathalie Helen Hodgkinson (926266712) Appointed |
| 25/09/2019 | New Board Member Robert Glyn Parker (911770347) Appointed |
| 25/09/2019 | New Board Member Nicola Mary Foulston (926266531) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 25/09/2019 | Timothy Marlow (924892192) has left the board |
| 25/09/2019 | Chris James Froggatt (924892194) has left the board |
| 25/09/2019 | Neil William Worsley (924892195) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
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