CHELTENHAM INTELLIGENCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 28/04/2528 April 2025 | Certificate of change of name |
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | Registered office address changed to PO Box 4385, 05640696 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-24 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 04/08/244 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 26/10/2226 October 2022 | Termination of appointment of Nigel Anthony Nicholson as a director on 2022-10-15 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 08/08/198 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 28/07/1928 July 2019 | DIRECTOR APPOINTED MR NIGEL ANTHONY NICHOLSON |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NICHOLSON |
| 03/09/183 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 18/07/1718 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM FLAT 21 3 LUDGATE SQUARE LONDON EC4M7AS |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUD RYDER-SCOTT |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM DUFFIELD |
| 15/08/1415 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 09/08/139 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MS MAUD AUGUSTA RYDER-SCOTT |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFFIELD |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVER PERRY |
| 02/12/112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PERRY |
| 15/06/1115 June 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | CHANGE OF NAME 17/03/2010 |
| 26/03/1026 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1011 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR OLIVER BEN PERRY |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR NIGEL ANTHONY NICHOLSON |
| 05/12/095 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM DUFFIELD / 01/11/2009 |
| 15/09/0915 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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