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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
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 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Woodstock Weekley Wood Lane
Weekley
Kettering
NN16 9UX
England
Address changed on 13 May 2025 (8 months ago)
Previous address was 26-28 Headlands Kettering NN15 7HP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Dec 1958
Mr Paul Raymond Mewett
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Fuel Trading Ltd
Jeanette Zelia Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.93K
Decreased by £289 (-5%)
Total Liabilities
-£12.69K
Increased by £250 (+2%)
Net Assets
-£6.75K
Decreased by £539 (+9%)
Debt Ratio (%)
214%
Increased by 13.94% (+7%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 14 Nov 2025
Micro Accounts Submitted
2 Months Ago on 14 Nov 2025
Mr Christopher Michael Benarr Appointed
2 Months Ago on 31 Oct 2025
Dorethea Sonette Higgs Resigned
3 Months Ago on 1 Oct 2025
Neil Graham Fitzgerald Resigned
3 Months Ago on 1 Oct 2025
Grant Leslie Hatlen Resigned
3 Months Ago on 1 Oct 2025
Paul Raymond Mewett Resigned
4 Months Ago on 20 Sep 2025
Registered Address Changed
8 Months Ago on 13 May 2025
Mr Grant Leslie Hatlen Appointed
10 Months Ago on 28 Mar 2025
Ms Dorethea Sonette Higgs Appointed
10 Months Ago on 28 Mar 2025
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 14 Nov 2025
Micro company accounts made up to 31 October 2023
Submitted on 14 Nov 2025
Appointment of Mr Christopher Michael Benarr as a director on 31 October 2025
Submitted on 2 Nov 2025
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
Repayment History
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