CGF Partnerships Ltd

Company Name	CGF Partnerships Ltd
Company Status	Active
Company Number	10380178
Category	Private Limited Company
Incorporation Date	16 September 2016(7 years, 7 months ago)
Previous Name	JCCO 402 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Michael Bushell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	10 April 2017(6 months, 3 weeks after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Mrs Mary Munro Hardy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Mr Stephen John Marsden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	17 June 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	President -Sports Marketing
Country of Residence	England
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Christopher John Jenkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Welsh
Status	Current
Appointed	07 December 2023(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Catherine Ann Grant Sadleir
Date of Birth	August 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Current
Appointed	07 December 2023(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Mr Sam Grant Mabon
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Mr David Carroll Grevemberg
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2017(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Mr Ugo Jacques Valensi
Date of Birth	December 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2017(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commonwealth House 55 - 58 Pall Mall London SW1Y 5JH

Director Name	Mrs Sandra Kathleen Osborne-Burgess
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	30 August 2017(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	Commonwealth House 55 - 58 Pall Mall London SW1Y 5JH

Director Name	Lord Robert Haldane Smith Of Kelvin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 13 November 2023)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Mr Bruce Robertson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 November 2019(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 2023)
Role	Management Consultant
Country of Residence	Canada
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 2016(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Location

Registered Address	8 Storeys Gate London SW1P 3AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

27 December 2023	Second filing for the appointment of Ms Catherine Ann Grant Sadleir as a director (3 pages)
27 December 2023	Second filing for the appointment of Mr Christopher John Jenkins as a director (3 pages)
6 December 2023	Appointment of Mr Christopher John Jenkins as a director on 5 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/12/2023. (3 pages)
6 December 2023	Appointment of Catherine Ann Grant Sadleir as a director on 5 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/12/2023. (3 pages)
1 December 2023	Termination of appointment of Bruce Robertson as a director on 13 November 2023 (1 page)
1 December 2023	Termination of appointment of Robert Haldane Smith of Kelvin as a director on 13 November 2023 (1 page)
19 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
27 February 2023	Registered office address changed from Cgf Partnerships Ltd 55-58 Pall Mall London SW1Y 5JH United Kingdom to 8 Storeys Gate London SW1P 3AY on 27 February 2023 (1 page)
9 December 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
20 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
16 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
2 July 2021	Registered office address changed from Quadrant House 55-58 Pall Mall London SW1Y 5JH England to Cgf Partnerships Ltd 55-58 Pall Mall London SW1Y 5JH on 2 July 2021 (1 page)
13 November 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
21 September 2020	Change of details for Lagardere Sports Uk Ltd as a person with significant control on 29 May 2020 (2 pages)
21 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
26 June 2020	Appointment of Mr Stephen John Marsden as a director on 17 June 2020 (2 pages)
25 June 2020	Registered office address changed from Commonwealth House 55 - 58 Pall Mall London SW1Y 5JH United Kingdom to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 25 June 2020 (1 page)
2 June 2020	Termination of appointment of Ugo Valensi as a director on 27 May 2020 (1 page)
27 November 2019	Appointment of Mr Bruce Robertson as a director on 26 November 2019 (2 pages)
27 November 2019	Termination of appointment of Sandra Kathleen Osborne-Burgess as a director on 26 November 2019 (1 page)
7 November 2019	Director's details changed for Mr Ugo Valensi on 9 February 2019 (2 pages)
5 November 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
27 September 2019	Notification of Lagardere Sports Uk Ltd as a person with significant control on 10 April 2017 (2 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
26 June 2019	Appointment of Mary Munro Hardy as a director on 16 January 2019 (2 pages)
8 November 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
26 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
27 July 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
19 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
23 May 2018	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Commonwealth House 55 - 58 Pall Mall London SW1Y 5JH on 23 May 2018 (1 page)
7 March 2018	Appointment of Lord Robert Haldane Smith of Kelvin as a director on 30 August 2017 (2 pages)
6 March 2018	Appointment of Mrs Sandra Kathleen Osborne-Burgess as a director on 30 August 2017 (2 pages)
6 March 2018	Termination of appointment of David Carroll Grevemberg as a director on 30 August 2017 (1 page)
28 September 2017	Cessation of Cs Directors Limited as a person with significant control on 28 September 2017 (1 page)
28 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
28 September 2017	Notification of Commonwealth Games Federation as a person with significant control on 10 April 2017 (1 page)
28 September 2017	Cessation of Cs Directors Limited as a person with significant control on 10 April 2017 (1 page)
28 September 2017	Notification of Commonwealth Games Federation as a person with significant control on 28 September 2017 (1 page)
2 May 2017	Change of share class name or designation (2 pages)
2 May 2017	Change of share class name or designation (2 pages)
2 May 2017	Particulars of variation of rights attached to shares (2 pages)
2 May 2017	Particulars of variation of rights attached to shares (2 pages)
27 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 1,000 (4 pages)
13 April 2017	Appointment of Mr David Grevemberg as a director on 10 April 2017 (2 pages)
13 April 2017	Appointment of Mr David Grevemberg as a director on 10 April 2017 (2 pages)
13 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 1,000 (4 pages)
12 April 2017	Termination of appointment of Cs Directors Limited as a director on 10 April 2017 (1 page)
12 April 2017	Appointment of Mr Michael Bushell as a director on 10 April 2017 (2 pages)
12 April 2017	Appointment of Mr Michael Bushell as a director on 10 April 2017 (2 pages)
12 April 2017	Appointment of Mr Ugo Valensi as a director on 10 April 2017 (2 pages)
12 April 2017	Termination of appointment of Sam Grant Mabon as a director on 10 April 2017 (1 page)
12 April 2017	Appointment of Mr Ugo Valensi as a director on 10 April 2017 (2 pages)
12 April 2017	Termination of appointment of Cs Directors Limited as a director on 10 April 2017 (1 page)
12 April 2017	Termination of appointment of Sam Grant Mabon as a director on 10 April 2017 (1 page)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 (3 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 (3 pages)
16 September 2016	Incorporation Statement of capital on 2016-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
16 September 2016	Incorporation Statement of capital on 2016-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

CGF Partnerships Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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