CG ARCHIVE LIMITED

Active Stanford-Le-Hope
0 employees website.com
C

CG ARCHIVE LIMITED

Founded 20 Jan 2017 Active Stanford-Le-Hope, England 0 employees website.com
Accounts Submitted 27 Oct 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 22 May 2025 Next due 4 Jun 2026 1 month remaining
Net assets £104K £0 2024 year on year
Total assets £104K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER England

Full company profile for CG ARCHIVE LIMITED (10574406), an active company based in Stanford-Le-Hope, England. Incorporated 20 Jan 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£103.54k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 2017200£200£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Offsite Archive Storage And Integrated Services (uk) Limited
100.0%
201
Offsite Archive Storage And Integrated Services (ireland) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Active
Notified 15 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,significant Influence Or Control As Firm

Offsite Archive Storage And Integrated Services (ireland) Limited

Republic Of Ireland

Active
Notified 1 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Notified 9 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Montaguequity Llp

United Kingdom

Active
Notified 15 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,significant Influence Or Control As Firm

Darren Craig Turney

Ceased 15 Aug 2017

Ceased

Group Structure

Group Structure

CG ARCHIVE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 31 Oct 2024
22 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with no updates
22 Apr 2025OfficersTermination of Ross Conor O'brien as director on 27 Mar 2025
22 Apr 2025OfficersAppointment of Mr Ivo Vesselinov as director on 22 Apr 2025
22 Apr 2025OfficersTermination of Ross Conor O'brien as director on 27 Mar 2025
27 Oct 2025 Accounts

Annual accounts made up to 31 Oct 2024

22 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with no updates

22 Apr 2025 Officers

Termination of Ross Conor O'brien as director on 27 Mar 2025

22 Apr 2025 Officers

Appointment of Mr Ivo Vesselinov as director on 22 Apr 2025

22 Apr 2025 Officers

Termination of Ross Conor O'brien as director on 27 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

6 months ago on 27 Oct 2025

Confirmation statement made on 21 May 2025 with no updates

11 months ago on 22 May 2025

Termination of Ross Conor O'brien as director on 27 Mar 2025

1 years ago on 22 Apr 2025

Appointment of Mr Ivo Vesselinov as director on 22 Apr 2025

1 years ago on 22 Apr 2025

Termination of Ross Conor O'brien as director on 27 Mar 2025

1 years ago on 22 Apr 2025