CGC (Liverpool) Limited

Active07334865 Private limited company
Incorporated
3 August 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East Midlands
Address
C/o Tayto Group Limited Princewood Road
Earlstrees Industrial Estate
Corby
NN17 4AP

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 March 2019
Resigned Allen, Paul Martin as Director
13 June 2018
Appointed Hutchinson, Raymond Latimer as Director
13 June 2018
13 June 2018
Appointed Hutchinson-Kane, Anne Alexandra as Director
13 June 2018
Appointed Allen, Paul Martin as Director
13 June 2018
Resigned Cunliffe, Christopher Gerrard as Director
13 June 2018
Resigned Cunliffe, Kerri Louise as Director
3 August 2010
Appointed Cunliffe, Christopher Gerrard as Director
3 August 2010
Appointed Cunliffe, Kerri Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06622104
Former controllers (1)
13 June 2018
Ceased Christopher Gerrard Cunliffe — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Manderley Properties Limited Owns 75–100% of shares
Cornmarket Developments Limited Owns 75–100% of shares
Derryhale Developments Limited Owns 75–100% of shares
Mullavilly Developments Limited Owns 75–100% of shares
Lenaderg Limited Owns 75–100% of shares
Tayto Group Limited Owns 75–100% of shares
CGC (Liverpool) Limited This company Owns 75–100% of shares
Green Top Snack Foods Limited Owns 75–100% of shares
Drinkmaster Limited In liquidationOwns 75–100% of shares
Mullahead Property Company Limited Owns 75–100% of shares
Pop Notch Limited Owns 75–100% of shares
Portlebay Popcorn Company Limited Owns 75–100% of shares
Tayto Group (Brands) Limited Owns 75–100% of shares
TGL Snacks Limited Owns 75–100% of shares
The Real Popcorn Company Limited Owns 75–100% of shares
Tri-Sum Snacks Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates22 August 2026
10 April 2026Accounts for a dormant company28 June 2025
22 August 2025Confirmation statement with updates22 August 2025
2 April 2025Accounts for a dormant company29 June 2024
22 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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