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CGG Group Holdings (UK) Ltd

CGG Group Holdings (UK) Ltd is an active company incorporated on 6 October 2016 with the registered office located in Kettering, Northamptonshire. CGG Group Holdings (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
10412949
Private limited company
Age
9 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 456 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
Woodstock Weekley Wood Lane
Weekley
Kettering
NN16 9UX
England
Address changed on 13 May 2025 (5 months ago)
Previous address was 26-28 Headlands Kettering NN15 7HP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Dec 1958
Director • Business Executive • South African • Lives in South Africa • Born in Jun 1962
Director • British • Lives in England • Born in Oct 1958
Director • Lawyer • South African • Lives in South Africa • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Fuel Trading Ltd
Paul Raymond Mewett and Jeanette Zelia Austin are mutual people.
Active
Axis Financial Services Limited
Neil Graham Fitzgerald is a mutual person.
Active
Pym Holdings Network Limited
Neil Graham Fitzgerald is a mutual person.
Active
Lindexus New Media Limited
Neil Graham Fitzgerald is a mutual person.
Active
Alnotics Limited
Paul Raymond Mewett is a mutual person.
Active
Vigilant Scanning Ltd
Paul Raymond Mewett is a mutual person.
Active
Cwam UK Limited
Neil Graham Fitzgerald is a mutual person.
Active
Praesidium Capital Management Limited
Paul Raymond Mewett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.8K
Decreased by £3.17K (-32%)
Total Liabilities
-£12.17K
Decreased by £1.42K (-10%)
Net Assets
-£5.37K
Decreased by £1.75K (+48%)
Debt Ratio (%)
179%
Increased by 42.67% (+31%)
Latest Activity
Dorethea Sonette Higgs Resigned
29 Days Ago on 1 Oct 2025
Neil Graham Fitzgerald Resigned
29 Days Ago on 1 Oct 2025
Grant Leslie Hatlen Resigned
29 Days Ago on 1 Oct 2025
Paul Raymond Mewett Resigned
1 Month Ago on 20 Sep 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Mr Grant Leslie Hatlen Appointed
7 Months Ago on 28 Mar 2025
Ms Dorethea Sonette Higgs Appointed
7 Months Ago on 28 Mar 2025
Mr Neil Graham Fitzgerald Appointed
7 Months Ago on 28 Mar 2025
Ms Jeanette Zelia Austin Appointed
7 Months Ago on 28 Mar 2025
Timothy Matthew Brierley (PSC) Resigned
7 Months Ago on 16 Mar 2025
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Documents
Termination of appointment of Grant Leslie Hatlen as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Neil Graham Fitzgerald as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Dorethea Sonette Higgs as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Paul Raymond Mewett as a director on 20 September 2025
Submitted on 21 Sep 2025
Registered office address changed from 26-28 Headlands Kettering NN15 7HP England to Woodstock Weekley Wood Lane Weekley Kettering NN16 9UX on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Grant Leslie Hatlen as a director on 28 March 2025
Submitted on 31 Mar 2025
Notification of Paul Mewett as a person with significant control on 16 March 2025
Submitted on 28 Mar 2025
Appointment of Ms Jeanette Zelia Austin as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Neil Graham Fitzgerald as a director on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Timothy Matthew Brierley as a person with significant control on 16 March 2025
Submitted on 28 Mar 2025
Repayment History
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