Cg Archive Limited
10574406
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/10/2024
unaudited abridged
Next accounts due
31/10/2026
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 07/02/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 28 other boards
secretary · Since 22/04/2025
secretary · Since 22/04/2025
Former
director · Resigned 01/09/2017
director · Resigned 01/10/2018
secretary · Resigned 01/10/2018
director · Resigned 04/02/2019
secretary · Resigned 19/07/2019
director · Resigned 19/07/2019
director · Resigned 03/08/2022
secretary · Resigned 03/08/2022
director · Resigned 07/02/2024
secretary · Resigned 27/03/2025
director · Resigned 27/03/2025
Persons with Significant Control
Mpe (General Partner V) Ltd
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sc498403 · Uk Companies House · Private Company Limited By Shares
Notified 15/08/2017
Montagu Private Equity Llp
2, More London Riverside, London, SE1 2AP
Reg: Oc319972 · Uk Companies House · Limited Liability Partnership
Notified 15/08/2017
Offsite Archive Storage And Integrated Services (Uk) Limited
Quadrant 1, Homefield Road, Haverhill, CB9 8QP
Reg: 06472486 · Companies House Register Uk · Private Company Limited By Shares
Notified 09/06/2023
Former PSCs
Mr Darren Craig Turney
Ceased 15/08/2017
Offsite Archive Storage And Integrated Services (Ireland) Limited
Ceased 09/06/2023
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
WEST 3 ATLANTIC AVENUE
STANFORD-LE-HOPE
CompanyRankvs 4865+ SIC 82110 peers50
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2024
Net Worth
£104k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£104k
Working capital
Current Assets
£104k
Current Liabilities
—
Debtors
£104k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | — | +£0 |
| 2023 | Infinity | — |
Derived from filed accounts. Not audited figures.
Filing History66 filings
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
mortgage satisfy charge full
confirmation statement with no updates
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
restoration order of court
gazette dissolved voluntary
accounts with accounts type dormant
gazette notice voluntary
dissolution application strike off company
accounts with accounts type micro entity
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type micro entity
change sail address company with old address new address
change account reference date company previous shortened
confirmation statement with updates
mortgage create with deed with charge number charge creation date
notification of a person with significant control
change to a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
resolution
capital allotment shares
resolution
incorporation company