C.G. HOLDINGS EAST ANGLIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as C.g. Holdings East Anglia Ltd. The company was founded 10 years ago and was given the registration number 09757373. The firm's registered office is in NORWICH. You can find them at No. 1 Page Road, Sweetbriar Industrial Estate, Norwich, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | C.G. HOLDINGS EAST ANGLIA LTD |
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| Company Number | : | 09757373 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | No. 1 Page Road, Sweetbriar Industrial Estate, Norwich, Norfolk, United Kingdom, NR3 2BX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| No. 1 Page Road, Sweetbriar Industrial Estate, Norwich, United Kingdom, NR3 2BX | Director | 02 September 2015 | Active |
| No. 1 Page Road, Sweetbriar Industrial Estate, Norwich, United Kingdom, NR3 2BX | Director | 02 September 2015 | Active |
| No. 1 Page Road, Sweetbriar Industrial Estate, Norwich, United Kingdom, NR3 2BX | Director | 02 September 2015 | Active |
People with Significant Control
| Miss Michelle Cook |
| Notified on | : | 05 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Warren, 20 Cuttons Corner, Norwich, United Kingdom, NR13 4PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adrian Mark Cook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | No. 1 Page Road, Sweetbriar Industrial Estate, Norwich, United Kingdom, NR3 2BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Martyn John Cook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | No. 1 Page Road, Sweetbriar Industrial Estate, Norwich, United Kingdom, NR3 2BX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)