OpenCompanies

CG Archive Limited

Company number
10574406
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2017
Nature of business
Combined office administrative service activities
Photocopying, document preparation and other specialised office support activities
Corporate group
Montagu Private Equity LLP (264 companies)

Registered office

West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
SS17 9ER

Control

NameNature of controlNotifiedCeased
Offsite Archive Storage And Integrated Services (Uk) Limited Ownership Of Shares 75 To 100 Percent 9 Jun 2023
Mpe (General Partner V) Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm		 15 Aug 2017
Montagu Private Equity Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm		 15 Aug 2017
Offsite Archive Storage And Integrated Services (Ireland) Limited Ownership Of Shares 75 To 100 Percent 1 Sep 2017 9 Jun 2023
Mr Darren Craig Turney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2017 15 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £103,541 - 0
31 Oct 2023 £103,541 £0 0
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - - -
31 Oct 2019 Dormant £103,365 - 0
31 Oct 2018 - - -
31 Oct 2017 £103,365 - -

Connections

Owned by

CG Archive Limited → Montagu Private Equity LLP

Companies at the same address

Data