CNIW EUROPEAN GLOBAL LTD
Non-Trading
General Information
NAME
CNIW EUROPEAN GLOBAL LTD
COMPANY NUMBER
12167892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/08/2019
(5 years and 3 months old)
WEBSITE
sgpholding.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2023
03/08/2024
SGP ACCOUNTANTS (HALIFAX) LTD
View all previous names
STOCKTON-ON-TEES
TS18 3EX
2 Kingfisher Way
STOCKTON-ON-TEES
TS18 3EX
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 |
|---|---|---|
| SGP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SOVGLO ENERGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Jonathan Michael Beckerlegge (917085815) has left the board |
Credit Risk Overview
Want to learn more about CNIW EUROPEAN GLOBAL LTD?
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 CNIW EUROPEAN GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNIW EUROPEAN GLOBAL LTD?
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 |
|---|---|---|---|---|
|
21/08/2019 - Present (5 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - 01/10/2020 (1years) Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Jan 1945 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BLUERANGE PROPERTIES LTD | Non-Trading | View Report |
| SGP ACCOUNTANTS (SUNDERLAND) LTD | Active - Accounts Filed | View Report |
| SGP ENERGIES LIMITED | Non-Trading | View Report |
| SGP TAXATION LIMITED | Non-Trading | View Report |
| SOVGLO ENERGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Jonathan Michael Beckerlegge (917085815) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Mahmoud Zuaiter (932487032) Appointed |
| 10/07/2024 | New Board Member Mohammed Shadab (932487051) Appointed |
| 14/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | SGP CAPITAL LIMITED (927486893) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | SGP CAPITAL HOLDING AG (926355077) has left the board |
| 05/10/2020 | Mahmoud Zuaiter (926355066) has left the board |
| 05/10/2020 | Samantha Giacomello (919406177) has left the board |
| 05/10/2020 | New Board Member SGP CAPITAL LIMITED (927486893) Appointed |
| 10/02/2020 | Samantha Giacomello (926238800) has left the board |
| 10/02/2020 | New Board Member Samantha Giacomello (919406177) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member SGP CAPITAL HOLDING AG (926355077) Appointed |
| 22/10/2019 | New Board Member Mahmoud Zuaiter (926355066) Appointed |
| 11/10/2019 | New Board Member Jonathan Michael Beckerlegge (917085815) Appointed |
| 11/10/2019 | New Board Member Samantha Giacomello (926238800) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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