CLG EUROPE LTD.

Profile CLG EUROPE LTD.

Actual on 01.10.2020
Company name
CLG EUROPE LTD.
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Company number
SC450753
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 24 May 2013
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Accounts

Overdue

Next accounts made up to 31.05.2016 due by 28.02.2017

Last accounts made up to 31.05.2015

Confirmation statement

Actual

Next statement date Thursday, 24 May 2018 due by Thursday, 07 June 2018

Last statement dated Wednesday, 24 May 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 21 June 2017

Last annual return made up to Tuesday, 24 May 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
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PSC and Officers CLG EUROPE LTD.

Officers

(as of 25.09.2020)

CIVATI, Alessandro
Status: Active
Appointed on: Friday, 24 May 2013
Correspondence address: 2 Sheriffs Orchard, England, West Midlands, Coventry, CV1 3PP, The Apex
Nationality: Italian
Date of birth: July 1975
Role: Director
Occupation: Consultant
Country of residence: Switzerland
DIMENSION 9 FIDUCIARY LIMITED
Status: Not active
Appointed on: Friday, 24 May 2013
Resigned on: Friday, 28 February 2014
Correspondence address: Bedford Row, United Kingdom, London, WC1R 4JS, 20-22
Role: Corporate Secretary
Place registered: LONDON
Registration number: 08149455
OGOUN LTD
Status: Not active
Appointed on: Saturday, 20 February 2016
Resigned on: Wednesday, 31 August 2016
Correspondence address: High Street, Yatton, CIVATI, England, Bristol, BS49 4HJ, 41
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08581993
AGWE LIMITED
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Wednesday, 31 December 2014
Correspondence address: 2 Sheriffs Orchard, England, Coventry, CV1 3PP, The Apex
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08581993
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Person with significant control

(as of 01.11.2020)

Mr Alessandro Civati
Status: Active
Notified on: Sunday, 19 June 2016
Correspondence address: England, Coventry, The Apex
Nationality: Italian
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent