Menna Overview
Here’s a quick overview of CGL LIVERPOOL LTD 👀 — a Sharston, Manchester based business that started in 2024.
CGL LIVERPOOL LTD
- Company statusactive
- Company No15757134
- Age2 years 5 months Incorporated 3 June 2024
- Officers7
Address
Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB, United Kingdom
CGL LIVERPOOL LTD is an active company incorporated on 3 June 2024 and based in Sharston, Manchester, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 05 Oct 2026
Legacy
1 Month Ago on 05 Oct 2026
Legacy
1 Month Ago on 05 Oct 2026
Legacy
1 Month Ago on 05 Oct 2026
Confirmation Statement With Updates
5 Months Ago on 30 Jun 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Resolution
7 Months Ago on 28 Apr 2026
Resolution
7 Months Ago on 28 Apr 2026
Capital Alter Shares Subdivision
7 Months Ago on 28 Apr 2026
Capital Variation Of Rights Attached To Shares
7 Months Ago on 28 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Dormant
8 Months Ago on 02 Mar 2026
Change Account Reference Date Company Current Shortened
9 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Resolution
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA, Peter | secretary | 07 May 2026 | |
| COSTER, Marc | director | Jun 1978 | 07 May 2026 |
| HAY, Brian Peter | director | Feb 1971 | 03 Jun 2024 |
| HERON, Karl Steven | director | Jul 1984 | 10 Mar 2025 |
| POOLE, Craig Daniel | director | Aug 1986 | 10 Mar 2025 |
| PURVES, Scott Alexander | director | Apr 1988 | 10 Mar 2025 |
| THOMPSON, Caroline Mary | director | Dec 1987 | 10 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardinal Global Logistics Ltd | 03 Jun 2024 |
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COSTER, Marc, HERON, Karl Steven, POOLE, Craig Daniel are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, POOLE, Craig Daniel, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, POOLE, Craig Daniel, THOMPSON, Caroline Mary, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc are mutual persons.
COSTER, Marc are mutual persons.
HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
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COSTER, Marc, HERON, Karl Steven, POOLE, Craig Daniel are mutual persons.
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HAY, Brian Peter are mutual persons.
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MCGONAGLE, Liam Anthony are mutual persons.
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Here’s a quick overview of CGL LIVERPOOL LTD 👀 — a Sharston, Manchester based business that started in 2024.