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CGX Holdings Limited

CGX Holdings Limited is a dissolved company incorporated on 30 September 2009 with the registered office located in Ashby-de-la-Zouch, Leicestershire. CGX Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 3 July 2024 (1 year 2 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07035628
Private limited company
Age
15 years
Incorporated 30 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frost Group Limited Court House The Old Police Station
South Street
Ashby De La Zouch
Leicestershire
LE65 1BS
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Software Development • British • Lives in UK • Born in Jul 1962
Director • PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Clinic Appointments Limited
Mr Antony Robert Jenkins and Mr Mark Keith Jenkins are mutual people.
Active
Thames Valley Flying Club Limited
Mr Mark Keith Jenkins is a mutual person.
Active
Occuity Ltd
Mr Mark Keith Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£6.49K
Decreased by £31.41K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£311.77K
Increased by £7.62K (+3%)
Total Liabilities
-£6.54K
Decreased by £31.29K (-83%)
Net Assets
£305.23K
Increased by £38.91K (+15%)
Debt Ratio (%)
2%
Decreased by 10.34% (-83%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 3 Jul 2024
Declaration of Solvency
1 Year 11 Months Ago on 5 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Mr Antony Robert Jenkins Details Changed
4 Years Ago on 24 Mar 2021
Mr Antony Robert Jenkins (PSC) Details Changed
4 Years Ago on 24 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2024
Registered office address changed from Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 5 October 2023
Submitted on 5 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Appointment of a voluntary liquidator
Submitted on 5 Oct 2023
Declaration of solvency
Submitted on 5 Oct 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Aug 2022
Confirmation statement made on 30 September 2021 with updates
Submitted on 1 Oct 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Aug 2021
Repayment History
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