Introduction
Watch Company
C
CGL LIVERPOOL LTD
CGL LIVERPOOL LTD is an active company incorporated on 3 June 2024 with the registered office located in Sharston. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. CGL LIVERPOOL LTD was registered 1 year ago.(SIC: 50200)
Status
active
Active since 1 years ago
Company No
15757134
LTD Company
Age
1 Years
Incorporated 3 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 3 June 2024 - 31 December 2024(7 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 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Leestone Road Sharston Industrial Estate Sharston, M22 4RB,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HAY, Brian Peter
ActiveSharston Industrial Estate, SharstonM22 4RB
Born February 1971
Director
Appointed 03 Jun 2024
HAY, Brian Peter
Sharston Industrial Estate, SharstonM22 4RB
Born February 1971
Director
03 Jun 2024
Active
HERON, Karl Steven
ActiveSharston Industrial Estate, SharstonM22 4RB
Born July 1984
Director
Appointed 10 Mar 2025
HERON, Karl Steven
Sharston Industrial Estate, SharstonM22 4RB
Born July 1984
Director
10 Mar 2025
Active
MCGONAGLE, Liam Anthony
ActiveSharston Industrial Estate, SharstonM22 4RB
Born May 1979
Director
Appointed 03 Jun 2024
MCGONAGLE, Liam Anthony
Sharston Industrial Estate, SharstonM22 4RB
Born May 1979
Director
03 Jun 2024
Active
POOLE, Craig Daniel
ActiveSharston Industrial Estate, SharstonM22 4RB
Born August 1986
Director
Appointed 10 Mar 2025
POOLE, Craig Daniel
Sharston Industrial Estate, SharstonM22 4RB
Born August 1986
Director
10 Mar 2025
Active
PURVES, Scott Alexander
ActiveSharston Industrial Estate, SharstonM22 4RB
Born April 1988
Director
Appointed 10 Mar 2025
PURVES, Scott Alexander
Sharston Industrial Estate, SharstonM22 4RB
Born April 1988
Director
10 Mar 2025
Active
THOMPSON, Caroline Mary
ActiveSharston Industrial Estate, SharstonM22 4RB
Born December 1987
Director
Appointed 10 Mar 2025
THOMPSON, Caroline Mary
Sharston Industrial Estate, SharstonM22 4RB
Born December 1987
Director
10 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sharston Industrial Estate, SharstonM22 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Cardinal Global Logistics Ltd
Sharston Industrial Estate, SharstonM22 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
24 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025