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CUIG GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cuig Group Holdings Limited. The company was founded 12 years ago and was given the registration number 07981272. The firm's registered office is in GREENFORD. You can find them at Canal Wharf, Horsenden Lane North, Greenford, Middlesex. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:CUIG GROUP HOLDINGS LIMITED
Company Number:07981272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Canal Wharf, Horsenden Lane North, Greenford, Middlesex, UB6 7PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canal Wharf, Horsenden Lane North, Greenford, United Kingdom, UB6 7PH

Director08 March 2012Active
Canal Wharf, Horsenden Lane North, Greenford, United Kingdom, UB6 7PH

Director08 March 2012Active
46, Arnesby Avenue, Sale, United Kingdom, M33 2WJ

Director08 March 2012Active
45, Arnesby Avenue, Sale, United Kingdom, M33 2WJ

Director08 March 2012Active
Canal Wharf, Horsenden Lane North, Greenford, United Kingdom, UB6 7PH

Director08 March 2012Active

People with Significant Control

Mr Damien Kevin Mcloughlin
Notified on:21 March 2019
Status:Active
Date of birth:March 1976
Nationality:British
Address:Canal Wharf, Horsenden Lane North, Greenford, UB6 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Oliver Mcnally
Notified on:21 March 2019
Status:Active
Date of birth:October 1975
Nationality:Irish
Address:Canal Wharf, Horsenden Lane North, Greenford, UB6 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Reid
Notified on:19 March 2019
Status:Active
Date of birth:August 1967
Nationality:Irish
Address:Canal Wharf, Horsenden Lane North, Greenford, UB6 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Capital

Capital cancellation shares.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-08Capital

Capital cancellation shares.

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2023-12-29Accounts

Accounts with accounts type group.

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2023-07-05Capital

Capital return purchase own shares.

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2023-06-21Capital

Capital cancellation shares.

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2023-06-19Resolution

Resolution.

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2023-06-19Resolution

Resolution.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type group.

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2021-05-21Officers

Change person director company with change date.

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2021-05-21Officers

Change person director company with change date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Officers

Termination director company with name termination date.

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2021-01-14Accounts

Accounts with accounts type group.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

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2020-03-03Officers

Change person director company with change date.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Officers

Change person director company with change date.

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