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Home > England & Wales Companies > 2CG SENHOUSE INVESTMENTS LIMITED
Company Information for

2CG SENHOUSE INVESTMENTS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04028469
Private Limited Company
Liquidation

Company Overview

About 2cg Senhouse Investments Ltd
2CG SENHOUSE INVESTMENTS LIMITED was founded on 2000-07-06 and has its registered office in London. The organisation's status is listed as "Liquidation". 2cg Senhouse Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
2CG SENHOUSE INVESTMENTS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SW1W
 
Previous Names
2CG LIMITED28/01/2014
DARWIN ASSET MANAGEMENT LIMITED 17/07/2000
Filing Information
Company Number 04028469
Company ID Number 04028469
Date formed 2000-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2017-07-06
Return next due 2018-07-20
Type of accounts FULL
Last Datalog update: 2017-11-11 17:12:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 2CG SENHOUSE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED
Companies with same name 2CG SENHOUSE INVESTMENTS LIMITED
The following companies were found which have the same name as 2CG SENHOUSE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2CG SENHOUSE INVESTMENTS LIMITED Unknown Company formed on the

Company Officers of 2CG SENHOUSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES CECIL MAXWELL GLASSE
Director 2000-07-13
DAVID GRAHAM WELCH
Director 2016-04-29
SOPHIE LOUISE CHRISTOPHER
Company Secretary 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARRYAT GARSTEN
Director 2000-07-13 2016-04-29
CHARLES HUMPHREY SCOTT PLUMMER
Director 2014-01-28 2016-04-29
CHRISTOPHER MARRYAT GARSTEN
Company Secretary 2000-07-13 2016-04-29
PATRICK JOSEPH SCOTT PLUMMER
Director 2014-01-28 2016-01-29
RICHARD JOHN WILLIAMS
Director 2000-07-06 2000-07-14
JILL PAMELA SEWELL
Company Secretary 2000-07-06 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES CECIL MAXWELL GLASSE 2CG SENHOUSE HOLDINGS LIMITED Director 2013-04-17 CURRENT 2013-04-17 Liquidation
DAVID GRAHAM WELCH 2CG SENHOUSE HOLDINGS LIMITED Director 2016-04-29 CURRENT 2013-04-17 Liquidation
DAVID GRAHAM WELCH JOSH MANAGEMENT LTD Director 2013-03-22 CURRENT 2013-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 16 BABMAES STREET LONDON SW1Y 6AH
2017-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-17SH20STATEMENT BY DIRECTORS
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 490000
2017-08-17SH1917/08/17 STATEMENT OF CAPITAL GBP 490000
2017-08-17CAP-SSSOLVENCY STATEMENT DATED 17/08/17
2017-08-17RES1317/08/2017
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WELCH / 27/03/2017
2017-04-04AP03SECRETARY APPOINTED MISS SOPHIE LOUISE CHRISTOPHER
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 490000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSTEN
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSTEN
2016-06-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARSTEN
2016-06-01AP01DIRECTOR APPOINTED DAVID WELCH
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT PLUMMER
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM FIFTH FLOOR 9 - 11 GROSVENOR GARDENS LONDON SW1W 0BD
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SCOTT PLUMMER
2016-01-27AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 490000
2015-07-08AR0106/07/15 FULL LIST
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CECIL MAXWELL GLASSE / 06/07/2015
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARRYAT GARSTEN / 07/07/2015
2015-07-08AR0106/07/15 FULL LIST
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARRYAT GARSTEN / 07/07/2015
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CECIL MAXWELL GLASSE / 06/07/2015
2015-03-04AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 490000
2014-07-15AR0106/07/14 FULL LIST
2014-02-11AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-29SH0128/01/14 STATEMENT OF CAPITAL GBP 490000
2014-01-28RES15CHANGE OF NAME 28/01/2014
2014-01-28CERTNMCOMPANY NAME CHANGED 2CG LIMITED CERTIFICATE ISSUED ON 28/01/14
2014-01-28AP01DIRECTOR APPOINTED MR PATRICK JOSEPH SCOTT PLUMMER
2014-01-28AP01DIRECTOR APPOINTED MR CHARLES HUMPHREY SCOTT PLUMMER
2013-07-12AR0106/07/13 FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARRYAT GARSTEN / 31/12/2012
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 1 PUDDING LANE LONDON EC3R 8AB
2012-07-11AR0106/07/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-07-07AR0106/07/11 FULL LIST
2011-01-26AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-07-06AR0106/07/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARRYAT GARSTEN / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CECIL MAXWELL GLASSE / 06/07/2010
2010-05-13SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-10AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-08-17363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-03-16AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-11-17169GBP IC 145500/142200 30/10/08 GBP SR 3300@1=3300
2008-11-14MISCMEMORANDUM OF CAPITAL 30/10/08
2008-11-14SH20STATEMENT BY DIRECTORS
2008-11-14CAP-SSSOLVENCY STATEMENT DATED 30/10/08
2008-11-14RES06REDUCE ISSUED CAPITAL 30/10/2008
2008-07-07363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-08-02363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 5TH FLOOR THAMES HOUSE VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ
2006-08-15363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-03-07AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-07-07363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-02-24AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/04
2004-07-06363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-03-25AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-08-18288cDIRECTOR'S PARTICULARS CHANGED
2003-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-03-28AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-03-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-25288cDIRECTOR'S PARTICULARS CHANGED
2002-07-14363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-03-14AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-03-1288(2)RAD 06/03/01--------- £ SI 5500@1=5500 £ IC 140000/145500
2000-11-2888(2)AD 23/11/00--------- £ SI 139998@1=139998 £ IC 2/140000
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 30 BOLINGBROKE GROVE LONDON SW11 6EJ
2000-08-22225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01
2000-08-16287REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ
2000-07-26288bDIRECTOR RESIGNED
2000-07-26288bSECRETARY RESIGNED
2000-07-2688(2)RAD 14/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-14CERTNMCOMPANY NAME CHANGED DARWIN ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/07/00
2000-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to 2CG SENHOUSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-06
Notices to2017-09-06
Appointmen2017-09-06
Fines / Sanctions
No fines or sanctions have been issued against 2CG SENHOUSE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2CG SENHOUSE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2CG SENHOUSE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of 2CG SENHOUSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

2CG SENHOUSE INVESTMENTS LIMITED owns 1 domain names.

2cg.co.uk  

Trademarks
We have not found any records of 2CG SENHOUSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2CG SENHOUSE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as 2CG SENHOUSE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2CG SENHOUSE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2CG SENHOUSE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2CG SENHOUSE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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