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CFG Nationwide Limited

CFG Nationwide Limited is a liquidation company incorporated on 30 January 2007 with the registered office located in Gateshead, Tyne and Wear. CFG Nationwide Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06074070
Private limited company
Age
18 years
Incorporated 30 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2032 days
Dated 2 April 2019 (6 years ago)
Next confirmation dated 2 April 2020
Was due on 16 April 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2048 days
For period 1 Jul30 Jun 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2019
Was due on 31 March 2020 (5 years ago)
Address
C12 Marquis Court
Marquisway
Team Valley
Gateshead
NE11 0RU
Same address for the past 6 years
Telephone
01594825010
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Israeli • Lives in Wales • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1965
Secretary • British • Lives in UK • Born in Oct 1965
Mr Mark Raymond Baldwin
PSC • British • Lives in England • Born in Jan 1965
Verity Brain
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Judvia Contract Services Ltd
Alison Kim Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£496
Increased by £129 (+35%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 8 (-22%)
Total Assets
£686.81K
Increased by £47.02K (+7%)
Total Liabilities
-£593.1K
Increased by £268.56K (+83%)
Net Assets
£93.71K
Decreased by £221.54K (-70%)
Debt Ratio (%)
86%
Increased by 35.63% (+70%)
Latest Activity
Liquidator Removed By Court
9 Days Ago on 30 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 30 Sep 2025
Registered Address Changed
6 Years Ago on 20 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Sep 2019
Mr Marcelinu Baybus Appointed
6 Years Ago on 21 Jun 2019
Bernard Victor Wright (PSC) Resigned
6 Years Ago on 2 Apr 2019
Marcelinu Baybus (PSC) Resigned
6 Years Ago on 2 Apr 2019
Confirmation Submitted
6 Years Ago on 2 Apr 2019
Marcelinu Baybus Resigned
6 Years Ago on 27 Mar 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Nov 2025
Removal of liquidator by court order
Submitted on 30 Oct 2025
Appointment of a voluntary liquidator
Submitted on 30 Sep 2025
Liquidators' statement of receipts and payments to 10 September 2023
Submitted on 20 Jun 2025
Liquidators' statement of receipts and payments to 10 September 2024
Submitted on 6 Jun 2025
Liquidators' statement of receipts and payments to 10 September 2022
Submitted on 10 Nov 2023
Liquidators' statement of receipts and payments to 10 September 2021
Submitted on 23 Sep 2021
Liquidators' statement of receipts and payments to 10 September 2020
Submitted on 23 Nov 2020
Registered office address changed from Central Engineering Works Lower Lydbrook Lydbrook GL17 9NA England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 20 September 2019
Submitted on 20 Sep 2019
Appointment of a voluntary liquidator
Submitted on 19 Sep 2019
Repayment History
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