This company is commonly known as Cg Holdings Limited. The company was founded 24 years ago and was given the registration number 03918707. The firm's registered office is in AVON. You can find them at Tickenham Road, Clevedon, Avon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03918707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Tickenham Road, Clevedon, Avon, BS21 6AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tickenham Road, Clevedon, Avon, BS21 6AB | Secretary | 01 February 2007 | Active |
| Tickenham Road, Clevedon, Avon, BS21 6AB | Director | 01 March 2000 | Active |
| Tickenham Road, Clevedon, Avon, BS21 6AB | Director | 05 March 2017 | Active |
| Tickenham Road, Clevedon, Avon, BS21 6AB | Director | 01 March 2000 | Active |
| Churchill Green Farm, Churchill Green, Churchill, BS19 2QH | Secretary | 01 July 2002 | Active |
| Churchill Green Farm, Churchill Green, Churchill, Bristol, BS19 2QH | Secretary | 01 March 2000 | Active |
| Third Floor, Saint Bartholomews Lewins Mead, Bristol, | Corporate Nominee Secretary | 03 February 2000 | Active |
| Third Floor, Saint Bartholomews Lewins Mead, Bristol, | Nominee Director | 03 February 2000 | Active |
| Churchill Green Farm, Churchill Green, Churchill, Bristol, BS19 2QH | Director | 01 March 2000 | Active |
| 10 Careys Close, Clevedon, BS21 6BA | Director | 01 June 2003 | Active |
| Wellside Wedge, Backwell, Bristol, BS48 3HE | Director | 05 May 2000 | Active |
| Mr Stephen Warren Day | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | Tickenham Road, Avon, BS21 6AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts amended with accounts type group. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-17 | Officers | Appoint person director company with name date. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type group. | Download |
| 2015-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2014-09-02 | Mortgage | Mortgage charge whole release with charge number. | Download |
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