Introduction
Watch Company
C
CG ARCHIVE LIMITED
CG ARCHIVE LIMITED is an active company incorporated on 20 January 2017 with the registered office located in Stanford-Le-Hope. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities and 1 other business activity. CG ARCHIVE LIMITED was registered 9 years ago.(SIC: 82110, 82190)
Status
active
Active since 9 years ago
Company No
10574406
LTD Company
Age
9 Years
Incorporated 20 January 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
West 3 Atlantic Avenue Corringham Stanford-Le-Hope, SS17 9ER,
Previous Addresses
West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE
From: 4 February 2025To: 24 February 2025
Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England
From: 6 September 2017To: 4 February 2025
Atlantic House Michigan Drive Tongwell Milton Keynes MK15 8HQ England
From: 20 January 2017To: 6 September 2017
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
14
Officers
2
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
VESSELINOV, Ivo
ActiveCorringham, Stanford-Le-HopeSS17 9ER
Secretary
Appointed 22 Apr 2025
VESSELINOV, Ivo
Corringham, Stanford-Le-HopeSS17 9ER
Secretary
22 Apr 2025
Active
VESSELINOV, Ivaylo Alexandrov
ActiveCorringham, Stanford-Le-HopeSS17 9ER
Born July 1976
Director
Appointed 07 Feb 2024
VESSELINOV, Ivaylo Alexandrov
Corringham, Stanford-Le-HopeSS17 9ER
Born July 1976
Director
07 Feb 2024
Active
MANIFOLD, David
ResignedHomefield Road, HaverhillCB9 8QP
Secretary
Appointed 01 Oct 2018
Resigned 19 Jul 2019
MANIFOLD, David
Homefield Road, HaverhillCB9 8QP
Secretary
01 Oct 2018
Resigned 19 Jul 2019
Resigned
O'BRIEN, Ross Conor
ResignedCorringham, Stanford-Le-HopeSS17 9ER
Secretary
Appointed 03 Aug 2022
Resigned 27 Mar 2025
O'BRIEN, Ross Conor
Corringham, Stanford-Le-HopeSS17 9ER
Secretary
03 Aug 2022
Resigned 27 Mar 2025
Resigned
O'DONOVAN, Ian
ResignedHomefield Road, HaverhillCB9 8QP
Secretary
Appointed 19 Jul 2019
Resigned 03 Aug 2022
O'DONOVAN, Ian
Homefield Road, HaverhillCB9 8QP
Secretary
19 Jul 2019
Resigned 03 Aug 2022
Resigned
PATTON, Richard Frederick
ResignedHomefield Road, HaverhillCB9 8QP
Secretary
Appointed 01 Sept 2017
Resigned 01 Oct 2018
PATTON, Richard Frederick
Homefield Road, HaverhillCB9 8QP
Secretary
01 Sept 2017
Resigned 01 Oct 2018
Resigned
CONNOLLY, Brian
ResignedHomefield Road, HaverhillCB9 8QP
Born October 1980
Director
Appointed 01 Sept 2017
Resigned 04 Feb 2019
CONNOLLY, Brian
Homefield Road, HaverhillCB9 8QP
Born October 1980
Director
01 Sept 2017
Resigned 04 Feb 2019
Resigned
HALVORSEN, Espen
ResignedHomefield Road, HaverhillCB9 8QP
Born April 1962
Director
Appointed 05 Feb 2019
Resigned 03 Aug 2022
HALVORSEN, Espen
Homefield Road, HaverhillCB9 8QP
Born April 1962
Director
05 Feb 2019
Resigned 03 Aug 2022
Resigned
MANIFOLD, David
ResignedHomefield Road, HaverhillCB9 8QP
Born November 1969
Director
Appointed 01 Oct 2018
Resigned 19 Jul 2019
MANIFOLD, David
Homefield Road, HaverhillCB9 8QP
Born November 1969
Director
01 Oct 2018
Resigned 19 Jul 2019
Resigned
O'BRIEN, Ross Conor
ResignedCorringham, Stanford-Le-HopeSS17 9ER
Born August 1985
Director
Appointed 03 Aug 2022
Resigned 27 Mar 2025
O'BRIEN, Ross Conor
Corringham, Stanford-Le-HopeSS17 9ER
Born August 1985
Director
03 Aug 2022
Resigned 27 Mar 2025
Resigned
O'DONOVAN, Ian
ResignedHomefield Road, HaverhillCB9 8QP
Born February 1974
Director
Appointed 19 Jul 2019
Resigned 07 Feb 2024
O'DONOVAN, Ian
Homefield Road, HaverhillCB9 8QP
Born February 1974
Director
19 Jul 2019
Resigned 07 Feb 2024
Resigned
PATTON, Richard Frederick
ResignedHomefield Road, HaverhillCB9 8QP
Born July 1987
Director
Appointed 01 Sept 2017
Resigned 01 Oct 2018
PATTON, Richard Frederick
Homefield Road, HaverhillCB9 8QP
Born July 1987
Director
01 Sept 2017
Resigned 01 Oct 2018
Resigned
TURNEY, Darren Craig
ResignedHomefield Road, HaverhillCB9 8QP
Born April 1971
Director
Appointed 20 Jan 2017
Resigned 01 Sept 2017
TURNEY, Darren Craig
Homefield Road, HaverhillCB9 8QP
Born April 1971
Director
20 Jan 2017
Resigned 01 Sept 2017
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Homefield Road, HaverhillCB9 8QP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jun 2023
Offsite Archive Storage And Integrated Services (Uk) Limited
Homefield Road, HaverhillCB9 8QP
Ownership of shares 75 to 100 percent
09 Jun 2023
Active
Kinsealy Business Park, Kinsealy
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2017
Ceased 09 Jun 2023
Offsite Archive Storage And Integrated Services (Ireland) Limited
Kinsealy Business Park, Kinsealy
Ownership of shares 75 to 100 percent
01 Sept 2017
Ceased 09 Jun 2023
Ceased
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 15 Aug 2017
Mpe (General Partner V) Ltd
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
15 Aug 2017
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 15 Aug 2017
Montagu Private Equity Llp
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
15 Aug 2017
Active
Mr Darren Craig Turney
CeasedHomefield Road, HaverhillCB9 8QP
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2017
Ceased 15 Aug 2017
Mr Darren Craig Turney
Homefield Road, HaverhillCB9 8QP
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2017
Ceased 15 Aug 2017
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2018
20 March 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 March 2018
18 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2018
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
16 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2017
16 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2017
16 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2017
19 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2017
19 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2017
19 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2017
6 September 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 September 2017
6 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 September 2017
6 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2017