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CGL Liverpool Ltd

CGL Liverpool Ltd is an active company incorporated on 3 June 2024 with the registered office located in Manchester, Greater Manchester. CGL Liverpool Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15757134
Private limited company
Age
1 year 6 months
Incorporated 3 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (6 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 3 March 2026 (2 months remaining)
Address
Leestone Road
Sharston Industrial Estate
Sharston
Manchester
M22 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • Operations Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Global Logistics Ltd
Brian Peter Hay, Liam Anthony McGonagle, and 2 more are mutual people.
Active
The Cardinal Partnership Limited
Brian Peter Hay, Liam Anthony McGonagle, and 1 more are mutual people.
Active
Cardinal Maritime Enterprises Ltd
Brian Peter Hay and Liam Anthony McGonagle are mutual people.
Active
Far Logistics Ltd
Brian Peter Hay and Liam Anthony McGonagle are mutual people.
Active
Cardinal Maritime Property Ltd
Brian Peter Hay and Liam Anthony McGonagle are mutual people.
Active
Cardinal Maritime Holdings Limited
Brian Peter Hay and Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Liverpool) Limited
Brian Peter Hay and Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Warrington) Ltd
Brian Peter Hay and Liam Anthony McGonagle are mutual people.
Active
Financials
CGL Liverpool Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Mr Craig Daniel Poole Appointed
9 Months Ago on 10 Mar 2025
Mr Karl Steven Heron Appointed
9 Months Ago on 10 Mar 2025
Mr Scott Alexander Purves Appointed
9 Months Ago on 10 Mar 2025
Mrs Caroline Mary Thompson Appointed
9 Months Ago on 10 Mar 2025
Mr Liam Anthony Mcgonagle Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Incorporated
1 Year 6 Months Ago on 3 Jun 2024
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Documents
Director's details changed for Mr Liam Anthony Mcgonagle on 10 October 2024
Submitted on 17 Oct 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 16 Jun 2025
Appointment of Mr Craig Daniel Poole as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Karl Steven Heron as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mrs Caroline Mary Thompson as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Scott Alexander Purves as a director on 10 March 2025
Submitted on 11 Mar 2025
Incorporation
Submitted on 3 Jun 2024
Repayment History
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