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Dato Capital Gibraltar

Cg Holdings (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts CG HOLDINGS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full Report CG HOLDINGS (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 89416
Universal Entity Code5218-6985-2938-8140
Record last updated Sunday, December 24, 2023 12:01:28 AM UTC
Postal Code GX11 1AA

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CG HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

CG HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 4, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Nov 30, 2023 Nov 22, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 5, 2023 Dec 21, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Aug 4, 2022 Jul 25, 2022 Letter of substitution Letter of substitution
Registry Aug 4, 2022 Jul 25, 2022 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Jul 14, 2022 Jul 5, 2022 Letter of substitution Letter of substitution
Registry Jul 14, 2022 Jul 5, 2022 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Jul 7, 2022 Jun 28, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 30, 2022 Jun 22, 2022 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Jun 30, 2022 Jun 22, 2022 Letter of substitution Letter of substitution
Registry May 26, 2022 May 16, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 31, 2022 Mar 21, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 16, 2021 Dec 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 28, 2021 Oct 20, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 7, 2021 Sep 28, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 12, 2021 Aug 2, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 29, 2021 Jul 22, 2021 Application for rectification Application for rectification
Financials Jul 15, 2021 Jul 5, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Jan 21, 2021 Jan 12, 2021 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jan 21, 2021 Jan 12, 2021 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Dec 24, 2020 Dec 15, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 17, 2020 Dec 8, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 17, 2020 Dec 8, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Dec 17, 2020 Dec 8, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 3, 2020 Nov 27, 2020 Return of members, and of any change therein 324... Return of members, and of any change therein 324...
Registry Jul 16, 2020 Jul 8, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 7, 2020 Apr 29, 2020 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2020 Jan 29, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 6, 2020 Jan 29, 2020 Return of members, and of any change therein 151... Return of members, and of any change therein 151...
Registry Jan 23, 2020 Jan 17, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 16, 2020 Jan 9, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 2, 2020 Dec 19, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Dec 12, 2019 Dec 5, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 15, 2019 Aug 5, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 23, 2019 May 13, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 21, 2019 Mar 14, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 14, 2019 Feb 5, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 13, 2018 Dec 7, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 1, 2018 Oct 22, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Oct 11, 2018 Oct 3, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 4, 2018 Sep 27, 2018 Return of members, and of any change therein 261... Return of members, and of any change therein 261...
Registry Aug 23, 2018 Aug 13, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 23, 2018 Aug 16, 2018 Particulars of directors, managers and secretaries, and of any change therein 274... Particulars of directors, managers and secretaries, and of any change therein 274...
Registry Jul 19, 2018 Jul 13, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 19, 2018 Jul 13, 2018 Notice of any change of registered office Notice of any change of registered office
Financials Jan 4, 2018 Dec 22, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 21, 2017 Dec 12, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2017 Dec 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 21, 2017 Dec 12, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 21, 2017 Dec 12, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 23, 2017 Nov 18, 2017 Electronic particulars of directors, managers and secretaries, and of any change 469... Electronic particulars of directors, managers and secretaries, and of any change 469...
Financials Feb 9, 2017 Feb 2, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 21, 2016 Jan 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 14, 2016 Jan 7, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 15, 2015 Oct 5, 2015 Return of members, and of any change therein 20... Return of members, and of any change therein 20...
Financials Oct 8, 2015 Sep 30, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 1, 2015 Sep 23, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jul 15, 2015 Jul 14, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jun 12, 2015 Jun 11, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 24, 2015 Jan 8, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 24, 2014 Jul 23, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 26, 2014
Registry Feb 26, 2014 Jan 31, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 21, 2014 Feb 20, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 2, 2013 Nov 29, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Dec 2, 2013 Nov 29, 2013 Annual filing of accounts year ending Dec 31 2012 1912... Annual filing of accounts year ending Dec 31 2012 1912...
Registry Nov 21, 2013 Nov 14, 2013 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Nov 21, 2013 Nov 14, 2013 Substituted return of particulars of directors 380... Substituted return of particulars of directors 380...
Registry Nov 14, 2013 Jun 25, 2013 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Nov 14, 2013 Jun 25, 2013 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Nov 14, 2013 Jun 25, 2013 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 14, 2013 Jun 25, 2013 Return by a company purchasing its own shares 1908... Return by a company purchasing its own shares 1908...
Registry Nov 14, 2013 Jun 25, 2013 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 14, 2013 Jun 26, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 14, 2013 Jun 25, 2013 Letter of substitution Letter of substitution
Registry Nov 14, 2013 Jun 25, 2013 Letter of substitution 1908... Letter of substitution 1908...
Registry Nov 14, 2013 Jun 26, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 14, 2013 Jun 26, 2013 Letter of substitution Letter of substitution
Registry Nov 14, 2013 Jun 26, 2013 Letter of substitution 1908... Letter of substitution 1908...
Registry Nov 14, 2013 Jun 26, 2013 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Nov 7, 2013 Oct 18, 2013 Application for rectification Application for rectification
Registry Nov 7, 2013 Oct 18, 2013 Application for rectification 1906... Application for rectification 1906...
Registry Nov 7, 2013 Oct 18, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Nov 7, 2013 Oct 18, 2013 Affidavit in suport of application 1906... Affidavit in suport of application 1906...
Registry Feb 13, 2013 Jan 31, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 11, 2013 Jan 31, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 17, 2013 Jan 16, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 17, 2013 Jan 16, 2013 Particulars of directors, managers and secretaries, and of any change therein 1825... Particulars of directors, managers and secretaries, and of any change therein 1825...
Registry Sep 11, 2012
Registry Mar 14, 2012 Mar 13, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 14, 2012 Mar 13, 2012 Notice of any change of registered office Notice of any change of registered office
Registry Mar 7, 2012
Registry Jan 17, 2012 Jan 13, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 12, 2012 Jan 11, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 5, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 5, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Jan 4, 2012 Dec 23, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 17, 2011 Nov 16, 2011 Particulars of directors, managers and secretaries, and of any change therein 1660... Particulars of directors, managers and secretaries, and of any change therein 1660...
Registry May 18, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 22, 2011 Jan 7, 2011 Annual return for the year 2010 Annual return for the year 2010

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