Introduction
Watch Company
C
CGL TRUSTEE LIMITED
CGL TRUSTEE LIMITED is an active company incorporated on 3 March 2023 with the registered office located in Sharston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CGL TRUSTEE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14702834
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Sharston Industrial Estate Leestone Road Sharston, M22 4RB,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHINNICK, John Michael
ActiveLeestone Road, ManchesterM22 4RB
Born August 1956
Director
Appointed 07 Oct 2024
SHINNICK, John Michael
Leestone Road, ManchesterM22 4RB
Born August 1956
Director
07 Oct 2024
Active
SIBBALD, Marie
ActiveLeestone Road, SharstonM22 4RB
Born January 1972
Director
Appointed 03 Mar 2023
SIBBALD, Marie
Leestone Road, SharstonM22 4RB
Born January 1972
Director
03 Mar 2023
Active
HAY, Brian Peter
ResignedLeestone Road, SharstonM22 4RB
Born February 1971
Director
Appointed 03 Mar 2023
Resigned 03 Feb 2025
HAY, Brian Peter
Leestone Road, SharstonM22 4RB
Born February 1971
Director
03 Mar 2023
Resigned 03 Feb 2025
Resigned
STEVENS, Colin Derrick
ResignedLeestone Road, SharstonM22 4RB
Born July 1980
Director
Appointed 03 Mar 2023
Resigned 19 Jun 2025
STEVENS, Colin Derrick
Leestone Road, SharstonM22 4RB
Born July 1980
Director
03 Mar 2023
Resigned 19 Jun 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
John Michael Shinnick
ActiveLeestone Road, SharstonM22 4RB
Born August 1956
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Oct 2024
John Michael Shinnick
Leestone Road, SharstonM22 4RB
Born August 1956
Voting rights 25 to 50 percent
07 Oct 2024
Active
Mr Colin Derrick Stevens
CeasedLeestone Road, SharstonM22 4RB
Born July 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 03 Mar 2023
Ceased 19 Jun 2025
Mr Colin Derrick Stevens
Leestone Road, SharstonM22 4RB
Born July 1980
Voting rights 25 to 50 percent
03 Mar 2023
Ceased 19 Jun 2025
Ceased
Mr Brian Peter Hay
CeasedLeestone Road, SharstonM22 4RB
Born February 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 03 Mar 2023
Ceased 07 Oct 2024
Mr Brian Peter Hay
Leestone Road, SharstonM22 4RB
Born February 1971
Voting rights 25 to 50 percent
03 Mar 2023
Ceased 07 Oct 2024
Ceased
Mrs Marie Sibbald
ActiveLeestone Road, SharstonM22 4RB
Born January 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 03 Mar 2023
Mrs Marie Sibbald
Leestone Road, SharstonM22 4RB
Born January 1972
Voting rights 25 to 50 percent
03 Mar 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2025
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023