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CG Eu NSC Limited

CG Eu NSC Limited is an active company incorporated on 11 December 2013 with the registered office located in Coventry, West Midlands. CG Eu NSC Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08811237
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Pinley House
2. Sunbeam Way
Coventry
CV3 1ND
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was Legal Department Cranes Farm Road Basildon Essex SS14 3XX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Tax Attorney • American • Lives in United States • Born in Sep 1964
Director • Senior Vice President-Human Resources • British • Lives in UK • Born in Dec 1972
Fiat Chrysler Automobiles N.V
PSC
Chrysler Netherlands Distribution B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CG Venezuela UK Holdings 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.61M
Decreased by £4.94M (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.8M
Increased by £8.85M (+8%)
Total Liabilities
-£2.19M
Decreased by £809K (-27%)
Net Assets
£111.61M
Increased by £9.66M (+9%)
Debt Ratio (%)
2%
Decreased by 0.93% (-33%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Inspection Address Changed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Chrysler Netherlands Holding B.V. (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Chrysler Netherlands Distribution B.V. (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Cni Cv (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
Chrysler Netherlands Holding B.V. (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Lindsay George Towers Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr. David James Connell Appointed
1 Year 8 Months Ago on 15 Dec 2023
Mr. Daniel Devine Appointed
1 Year 8 Months Ago on 15 Dec 2023
Get Credit Report
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Documents
Register inspection address has been changed from Legal Department Cranes Farm Road Basildon Essex SS14 3XX England to Pinley House Sunbeam Way Coventry CV3 1nd
Submitted on 13 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Notification of Chrysler Netherlands Distribution B.V. as a person with significant control on 25 June 2024
Submitted on 26 Jun 2024
Cessation of Cni Cv as a person with significant control on 24 June 2024
Submitted on 26 Jun 2024
Cessation of Chrysler Netherlands Holding B.V. as a person with significant control on 25 June 2024
Submitted on 26 Jun 2024
Notification of Chrysler Netherlands Holding B.V. as a person with significant control on 24 June 2024
Submitted on 25 Jun 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
Repayment History
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