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One CG Ltd

One CG Ltd is a dissolved company incorporated on 25 January 2011 with the registered office located in Newport, Gwent. One CG Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07505046
Private limited company
Age
14 years
Incorporated 25 January 2011
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
Learn more about One CG Ltd
Contact
Address
1 Merlin House
Langstone Business Park
Newport
NP18 2HJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Mark Christian Thomas
Director • PSC • Accountant • British • Lives in Wales • Born in Nov 1977
Mr Paul Anthony Dutton
Director • PSC • Facilities Manager • British • Lives in Wales • Born in Mar 1976
Alexander David Rogers
Director • Accountant • British • Lives in Wales • Born in Sep 1978
Mr Alexander David Rogers
PSC • British • Lives in Wales • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Marine Group - Commercial Ltd
Alexander David Rogers is a mutual person.
Active
Isca Management Consulting Services Ltd
Mr Mark Christian Thomas is a mutual person.
Active
Ceryn Consulting Limited
Alexander David Rogers is a mutual person.
Active
PD9 Investments Limited
Mr Paul Anthony Dutton is a mutual person.
Active
Ball RD Properties Limited
Mr Paul Anthony Dutton is a mutual person.
Active
Urban Suburban Limited
Mr Paul Anthony Dutton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.45K
Decreased by £6.62K (-66%)
Total Liabilities
-£2.28K
Increased by £107 (+5%)
Net Assets
£1.17K
Decreased by £6.73K (-85%)
Debt Ratio (%)
66%
Increased by 44.47% (+206%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
5 Years Ago on 18 Nov 2019
Confirmation Submitted
6 Years Ago on 7 Feb 2019
Micro Accounts Submitted
6 Years Ago on 20 Dec 2018
Confirmation Submitted
7 Years Ago on 1 Feb 2018
Micro Accounts Submitted
7 Years Ago on 31 Jan 2018
Confirmation Submitted
8 Years Ago on 3 Feb 2017
Small Accounts Submitted
8 Years Ago on 29 Dec 2016
Confirmation Submitted
9 Years Ago on 1 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 18 Nov 2019
Confirmation statement made on 25 January 2019 with no updates
Submitted on 7 Feb 2019
Micro company accounts made up to 31 March 2018
Submitted on 20 Dec 2018
Confirmation statement made on 25 January 2018 with no updates
Submitted on 1 Feb 2018
Micro company accounts made up to 31 March 2017
Submitted on 31 Jan 2018
Confirmation statement made on 25 January 2017 with updates
Submitted on 3 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 29 Dec 2016
Annual return made up to 25 January 2016 with full list of shareholders
Submitted on 1 Feb 2016
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Repayment History
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