CFG NATIONWIDE LIMITED
C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY NE11 0RU- Liquidation
- Private Limited Company
- Company No. 06074070
- Last Updated: 01 Mar 2024
Company Profile
CFG NATIONWIDE LIMITED was incorporated on Tuesday, January 30, 2007 as a Private Limited Company with registered address in TEAM VALLEY. CFG NATIONWIDE LIMITED has the status: Liquidation and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 18 years and 24 days.
| Name | CFG NATIONWIDE LIMITED |
|---|---|
| Company number | 06074070 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C12 MARQUIS COURT MARQUISWAY TEAM VALLEY NE11 0RU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcelinu Baybus Nationality: Israeli |
Dates: Sunday, April 24, 2016 - Tuesday, April 2, 2019
significant influence or control
|
| Verity Brain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Raymond Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Bernard Victor Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1790 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CFG NATIONWIDE LIMITED | 30 Jan 2007 |