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Company Information for

CG ARCHIVE LIMITED

QUADRANT 1, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP,
Company Registration Number
10574406
Private Limited Company
Active

Company Overview

About Cg Archive Ltd
CG ARCHIVE LIMITED was founded on 2017-01-20 and has its registered office in Haverhill. The organisation's status is listed as "Active". Cg Archive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CG ARCHIVE LIMITED
 
Legal Registered Office
QUADRANT 1
HOMEFIELD ROAD
HAVERHILL
SUFFOLK
CB9 8QP
 
Filing Information
Company Number 10574406
Company ID Number 10574406
Date formed 2017-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 17/02/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 10:29:20
Primary Source:Companies House
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Company Officers of CG ARCHIVE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FREDERICK PATTON
 Company Secretary 2017-09-01
BRIAN CONNOLLY
 Director 2017-09-01
RICHARD FREDERICK PATTON
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN CRAIG TURNEY
 Director 2017-01-20 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FREDERICK PATTON MOULDSWORTH ESTATES LIMITED Director 2018-07-13 CURRENT 2001-09-03 Active
RICHARD FREDERICK PATTON ABBOT DATASTORE LIMITED Director 2018-04-13 CURRENT 1983-04-07 Active
RICHARD FREDERICK PATTON BOX-IT EAST LIMITED Director 2018-03-09 CURRENT 1985-05-01 Active
RICHARD FREDERICK PATTON BOX-IT U.K. LTD Director 2018-02-28 CURRENT 1995-05-30 Active
RICHARD FREDERICK PATTON BOX-IT OUTSOURCING LIMITED Director 2018-02-28 CURRENT 2005-01-17 Active
RICHARD FREDERICK PATTON BOX-IT DATA MANAGEMENT LIMITED Director 2018-02-28 CURRENT 2010-01-14 Active
RICHARD FREDERICK PATTON BOX-IT DOCUMENT SOLUTIONS LIMITED Director 2018-02-28 CURRENT 1989-04-14 Active
RICHARD FREDERICK PATTON OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED Director 2017-09-01 CURRENT 2008-01-14 Active
RICHARD FREDERICK PATTON C21 DATA SERVICES LIMITED Director 2017-09-01 CURRENT 1998-07-14 Active
RICHARD FREDERICK PATTON REMOVAL SERVICES SCOTLAND (STORAGE) LTD. Director 2017-09-01 CURRENT 2004-11-19 Active - Proposal to Strike off
RICHARD FREDERICK PATTON REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. Director 2017-09-01 CURRENT 2004-11-19 Active - Proposal to Strike off
RICHARD FREDERICK PATTON OASIS UK NORTH LIMITED Director 2017-09-01 CURRENT 1991-12-19 Active
RICHARD FREDERICK PATTON OASIS GROUP NI LIMITED Director 2017-09-01 CURRENT 2003-07-24 Active
RICHARD FREDERICK PATTON OASIS SCOTLAND LTD Director 2017-09-01 CURRENT 2004-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CESSATION OF OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-21Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 2023-06-09
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-02-15APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN
2024-02-15DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV
2023-01-26CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2022-08-10AP01DIRECTOR APPOINTED MR ROSS CONOR O'BRIEN
2022-08-10TM02Termination of appointment of Ian O'donovan on 2022-08-03
2022-08-10AP03Appointment of Mr Ross Conor O'brien as company secretary on 2022-08-03
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ESPEN HALVORSEN
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-23AC92Restoration by order of the court
2020-02-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-02DS01Application to strike the company off the register
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-08-07AP03Appointment of Mr Ian O'donovan as company secretary on 2019-07-19
2019-08-07AP01DIRECTOR APPOINTED MR IAN O'DONOVAN
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD
2019-08-07TM02Termination of appointment of David Manifold on 2019-07-19
2019-02-13AP01DIRECTOR APPOINTED MR ESPEN HALVORSEN
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-01AP01DIRECTOR APPOINTED MR DAVID MANIFOLD
2018-10-01AP03Appointment of Mr David Manifold as company secretary on 2018-10-01
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK PATTON
2018-10-01TM02Termination of appointment of Richard Frederick Patton on 2018-10-01
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-20AD02Register inspection address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX
2018-03-18AA01Previous accounting period shortened from 31/01/18 TO 31/10/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 105744060001
2017-11-16PSC02Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2017-09-01
2017-11-16PSC05PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017
2017-11-16PSC05PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017
2017-10-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP
2017-10-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD
2017-10-19PSC07CESSATION OF DARREN CRAIG TURNEY AS A PSC
2017-09-06AP01DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON
2017-09-06AP01DIRECTOR APPOINTED MR BRIAN CONNOLLY
2017-09-06AP03SECRETARY APPOINTED MR RICHARD FREDERICK PATTON
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN TURNEY
2017-09-06AD02SAIL ADDRESS CREATED
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2017 FROM ATLANTIC HOUSE MICHIGAN DRIVE TONGWELL MILTON KEYNES MK15 8HQ ENGLAND
2017-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 201
2017-07-04SH0123/06/17 STATEMENT OF CAPITAL GBP 201
2017-04-11RES13APPROVING THE TRANSFER OF SHARES 03/04/2017
2017-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities



Licences & Regulatory approval
We could not find any licences issued to CG ARCHIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CG ARCHIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CG ARCHIVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CG ARCHIVE LIMITED

Intangible Assets
Patents
We have not found any records of CG ARCHIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CG ARCHIVE LIMITED
Trademarks
We have not found any records of CG ARCHIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CG ARCHIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CG ARCHIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CG ARCHIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CG ARCHIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CG ARCHIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB9 8QP