Cgc (Liverpool) Limited

07334865

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD, CORBY, NN17 4AP

Incorporated 03/08/2010

Compliance

Last accounts

28/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Raymond Latimer Hutchinson

director · Since 13/06/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 77

Also on 64 other boards

Mr Stephen Thomas Alexander Hutchinson

director · Since 13/06/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 35 other boards

Mrs Anne Alexandra Hutchinson-Kane

director · Since 13/06/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 79

Also on 29 other boards

Persons with Significant Control

Tayto Group Limited

75–100% shares

75–100% votes

Appoint directors

Tayto Group Limited, Princewood Road, Corby, NN17 4AP

Reg: 06622104 · Companies House · Private Limited Company

Notified 13/06/2018

Former PSCs

Mr Christopher Gerrard Cunliffe

Ceased 13/06/2018

Charges2 outstanding

Charge

outstanding

ULSTER BANK LIMITED

Created 13/06/2018Registered 15/06/2018

Charge

outstanding

ULSTER BANK LIMITED

Created 13/06/2018Registered 15/06/2018

charge

satisfied

JOHN FREDERICK EDWARDS AND JANET ANN EDWARDS

Created 30/09/2011Registered 29/03/2012Satisfied 21/11/2017

charge

satisfied

CHRISTOPHER CUNLIFFE

Created 30/09/2011Registered 12/10/2011Satisfied 14/06/2018

charge

satisfied

JOHN TERENCE CUNLIFFE AND PATRICIA MARY CUNLIFFE

Created 30/09/2011Registered 12/10/2011Satisfied 14/06/2018