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CG Venezuela UK Holdings Limited
CG Venezuela UK Holdings Limited is an active company incorporated on 9 December 2011 with the registered office located in Coventry, West Midlands. CG Venezuela UK Holdings Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07877767
Private limited company
Age
13 years
Incorporated
9 December 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 December 2024
(10 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about CG Venezuela UK Holdings Limited
Contact
Update Details
Address
Pinley House
2. Sunbeam Way
Coventry
CV3 1ND
England
Address changed on
16 Dec 2021
(3 years ago)
Previous address was
240 Bath Road Slough SL1 4DX
Companies in CV3 1ND
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr. Daniel Devine
Director • Tax Attorney • American • Lives in United States • Born in Sep 1964
David James Connell
Director • Senior Vice President-Human Resources • British • Lives in UK • Born in Dec 1972
Charles De Alwis Corporate Services Limited
Secretary
Fca North America Holdings LLC
PSC
Stellantis N.V
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CG Eu NSC Limited
Charles De Alwis Corporate Services Limited and David James Connell are mutual people.
Active
Fiat Group Pension Trustee Limited
David James Connell is a mutual person.
Active
Vauxhall Defined Contribution Pension Plan Trustees Limited
David James Connell is a mutual person.
Active
Psa Group UK Pension Plan Trustee Limited
David James Connell is a mutual person.
Active
VML 2017 Pension Trustees Limited
David James Connell is a mutual person.
Active
IBC 2017 Pension Trustees Limited
David James Connell is a mutual person.
Active
Fca Foreign Sales Holdco Ltd
David James Connell is a mutual person.
Active
SFS UK 1 Ltd
David James Connell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£294K
Decreased by £9.45M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.6M
Decreased by £147K (-2%)
Total Liabilities
-£158K
Increased by £55K (+53%)
Net Assets
£9.44M
Decreased by £202K (-2%)
Debt Ratio (%)
2%
Increased by 0.59% (+56%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Lindsay George Towers Resigned
1 Year 10 Months Ago on 15 Dec 2023
Mr. David James Connell Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mr. Daniel Devine Appointed
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Andrew Frank Clouser Resigned
3 Years Ago on 31 Jan 2022
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Get Credit Report
Discover CG Venezuela UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Termination of appointment of Lindsay George Towers as a director on 15 December 2023
Submitted on 16 Dec 2023
Appointment of Mr. Daniel Devine as a director on 15 December 2023
Submitted on 15 Dec 2023
Appointment of Mr. David James Connell as a director on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Appointment of Mr Lindsay George Towers as a director on 31 January 2022
Submitted on 31 Jan 2022
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Repayment History
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