CT

CG THIRTEEN LIMITED

Dissolved

Company number 03747808

Birmingham · Incorporated 8 April 1999

45 Church Street, Birmingham, B3 2RT

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY THIRTEEN LIMITED · 8 April 1999 – 7 October 2003

Previous registered addresses

6th Floor 338 Euston Road London NW1 3BG · until 6 November 2015

6Th Floor 388 Euston Road London NW1 3BG United Kingdom · until 8 April 2014

7-9 Swallow Street London W1B 4DE United Kingdom · until 7 April 2014

Mount Manor House 16 the Mount Guildford Surrey GU2 4HS · until 15 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FI
F I SECRETARIES LIMITED
Corporate Secretary
2 April 2013
LA
LOWE, Andrew
Director
2 April 2013
FI
F I SECRETARIES LIMITED
Corporate Director
2 April 2013
MA
MARTIN, Andrew Jonathan
Director · Resigned
20 October 2009
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary · Resigned
12 January 2009
CD
COPLEY, David John
Director · Resigned
12 January 2009
HA
HARDMAN, Andrew Lawrence
Director · Resigned
12 January 2009
MC
MERRIEN, Colin Francis
Director · Resigned
12 January 2009
CD
CLOSE DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
30 November 2007
GS
GIBSON, Stuart Marcus
Director · Resigned
10 August 2007
PL
PENROSE, Lee Wright
Director · Resigned
3 July 2007
BA
BRINDLEY, Andrew Richard
Director · Resigned
18 December 2006
CS
CHURCH STREET NOMINEES LIMITED
Corporate Secretary · Resigned
9 May 2006
LM
LEWIN, Mark Jonathan
Secretary · Resigned
24 June 2004
DH
DAWE, Harold
Director · Resigned
24 June 2004
GS
GIBSON, Stuart Marcus
Director · Resigned
24 June 2004
LM
LEWIN, Mark Jonathan
Director · Resigned
24 June 2004
SD
SHAMASH, David
Secretary · Resigned
17 October 2003
SA
SHAMASH, Anthony David
Director · Resigned
17 October 2003
SR
STEARN, Richard James
Director · Resigned
9 September 2002
FA
FOSTER, Anthony Roy
Director · Resigned
6 October 1999
PC
PUTTERGILL, Claire
Secretary · Resigned
8 April 1999
DD
DARBY, David Peter
Director · Resigned
8 April 1999
LR
LEWIS, Roger St John Hulton
Director · Resigned
8 April 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 October 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 July 2016 View
Move Registers To Sail Company With New Address
Address
3 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 October 2015 View
Resolution
Resolution
28 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2014 View
Change Corporate Director Company With Change Date
Officers
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2014 View
Change Corporate Director Company With Change Date
Officers
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Appoint Corporate Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Termination Secretary Company With Name
Officers
15 April 2013 View
Legacy
Mortgage
8 April 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Legacy
Mortgage
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Accounts With Made Up Date
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
11 April 2010 View
Change Sail Address Company
Address
19 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Officers
1 February 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
16 November 2006 View
Resolution
Resolution
4 May 2006 View
Legacy
Mortgage
15 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
18 April 2005 View
Legacy
Mortgage
17 November 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Address
27 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Mortgage
14 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Address
24 October 2003 View
Certificate Change Of Name Company
Change Of Name
7 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
16 November 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
14 April 2001 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Accounts With Accounts Type Dormant
Accounts
30 November 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
6 July 1999 View
Incorporation Company
Incorporation
8 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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